Masterclass: Money Laundering 101: fundamentals and what’s beyond the dirty money?

Have you ever caught yourself reading about high-profile money laundering cases and wondering „but how this actually affects me personally“?
The impact of money laundering is not obvious in our daily lives. Unfortunately, it may have devastating effects on you, your family, or your friends. It is therefore critical that all of us stand up together in the fight against financial crime.

29 сентября 16:00

16:00 - 16:00
Online

Masterclass: Money Laundering 101: fundamentals and what’s beyond the dirty money?

Организатор:

Have you ever caught yourself reading about high-profile money laundering cases and wondering „but how this actually affects me personally“?
The impact of money laundering is not obvious in our daily lives. Unfortunately, it may have devastating effects on you, your family, or your friends. It is therefore critical that all of us stand up together in the fight against financial crime.

Moderators:
Eimantas Vytuvis, Director at Anti-Money laundering Competence Center
Rūta Bajarūnaitė, Expert at t Anti-Money laundering Competence Center

Have you ever caught yourself reading about high-profile money laundering cases and wondering „but how this actually affects me personally“?
The impact of money laundering is not obvious in our daily lives. Unfortunately, it may have devastating effects on you, your family, or your friends. It is therefore critical that all of us stand up together in the fight against financial crime.

Centre of Excellence in Anti-Money Laundering invites all of you who are interested in learning more about the basics of money laundering, newest trends as well as about socioeconomic implications that money laundering has on us and the global community to join the Masterclass on 29 September at 4 pm.

Register right now for free here: https://airtable.com/shruPOLrySeysVwy3

More about the moderators:
Eimantas Vytuvis is currently leading the newly established Centre of Excellence in Anti-Money Laundering (public-private partnership initiative) in Lithuania. He started his career in the police, later working at the Special Investigation Service, with the main focus on corruption crimes investigation. Before moving to the Centre of Excellence in AML, Eimantas has been leading the Customer Risk Management unit in Lithuania, with main responsibilities of KYC, AML, Sanctions and Fraud investigations. Eimantas has a law degree and is certified Anti-Money Laundering Specialist (ACAMS).

​Rūta Bajarūnaitė is an expert at the Centre of Excellence in Anti-Money Laundering. Before joining the Centre of Excellence in AML she worked as a bilingual lawyer and supported an international law firm on a high-profile anti-money laundering investigation in Stockholm on behalf of a multinational financial institution with the focus on clients‘ data and identification of key documents, issues and compliance deficiencies. Later she joined KPMG Lithuania as an AML advisor where she helped financial market participants to identify, manage and mitigate their ML/TF risk exposures in line with legislative requirements and industry better practice. Rūta holds a Bachelor’s degree in economics, Master’s degree in international economics and politics and Master’s degree in law, with a specialization in international law.

Register right now for free here: https://airtable.com/shruPOLrySeysVwy3

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