An in-depth explanation of how money laundering works and how to conduct CDD.
Anti-Money Laundering Advanced (Lithuania) is a training course suitable for high-risk staff in a Lithuanian organisation. The course takes a fresh, new and bold approach to money laundering training, presenting interactive scenarios and practical examples designed to be relevant to each individual user. The course is designed for international law firms operating in multiple jurisdictions and includes best practice advice for international firms based on applicable global standards. The course covers the basics of money laundering, how it affects law firms, laws and offences around the world, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.
Fill in your details below to instantly view the course for free.
This is a trial version of the course Anti-Money Laundering Advanced (Lithuania) Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Compliance Manager
DLA Piper
