Update knowledge about the actual threats of financial fraud fastly and effectively. The key to a resilient financial system is a workforce that is well informed and prepared for the threats of financial fraud. During trainings, we share the newest information on the trending threats and their prevention.Learn more
It is estimated that around EUR 2 trillion is laundered by financial fraudsters worldwide every year.
More than 3,500 Lithuanian financial market participants have already participated in the Center’s training.
Average score by which participants assess the quality of training.