Trainings and events

Upcoming events

Upcoming events

Training Materials

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.

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2 trillion EUR

It is estimated that around EUR 2 trillion is laundered by financial fraudsters worldwide every year.

3509

More than 3,500 Lithuanian financial market participants have already participated in the Center’s training.

4,5/5

Average score by which participants assess the quality of training.