The Center of Excellence in Anti-Money Laundering is pleased to announce an upcoming online training session on “Cybercrimes: fraud kits, ransomware, and trading bots”.
The goal of this training is to help financial institutions identify, assess, and report money-laundering risks associated with cybercrime-related offenses. Presentations will focus on the intersection of fraud packages, ransomware, and bot-related activities with crypto assets and their entry into the traditional financial system. Participants will gain a deeper understanding of how cybercrime generates proceeds that end up in banks and financial institutions. They will also learn to recognize customer and transaction patterns associated with crypto-enabled cybercrime and to identify specific red flags relevant to traditional monitoring systems.
Target Audience: Employees of Lithuanian financial and law enforcement institutions.
Date: 12th March 2026
Time: 13:00 – 15:00 (Vilnius time)
⏱️ AGENDA
13:00 – 13:15 Introduction to the topic by Greta Barkauskienė, Center of Excellence in Anti-Money Laundering.
13:15 – 13:50 Sukčiavimo ir kibernetinių rizikų valdymo strategija, Renata Karpavičė, Cybersecurity fundamentals (lietuvių kalba)
13:50 – 14:00: Break
14:00 – 14:50 A Practical Understanding of How Cybercrime Generates Illegal Profits by Pamela Clegg, Head of Growth Strategy, Inca Digital (English)
14:50 – 15:00 Q&A Session.
Register now by clicking here: https://seminarai.operatoriai.eu/aml.
To be considered, please ensure to fill in all required fields accurately.
IMPORTANT: INFORMATION ABOUT CERTIFICATES
Training certificates are automatically generated and sent. Therefore, it is very important to enter your first and last name, email address, and indicate that you wish to receive a training certificate when registering for the training event. Additionally, you must watch at least 70% of the training broadcast time.
The broadcast time is recorded only when:
– the broadcast window is open at full size (not minimized);
– the participant does not use (work with) other programs or email during the training.
The login link is individual, and the broadcast time needed to receive a certificate is recorded only when you watch via your personal link. If you share your individual link with colleagues, you may experience broadcast disruptions, and neither you nor your colleagues with whom you shared the link will receive a certificate. The broadcast time is also not recorded if you watch the training on the YouTube channel.
After the training ends, all participant data is deleted, making it impossible to issue certificates later.
See you at the training!
The team of the Center of Excellence in Anti-Money Laundering (www.amlcenter.lt)