The Center of Excellence in Anti-Money Laundering is pleased to announce an upcoming online training session on the topic: “Effectiveness of Public-Private Partnerships (PPPs)”.
This session will explore the role and impact of effective Public-Private Partnerships in strengthening the fight against money laundering and related financial crimes. Participants will gain insights into the benefits, challenges, and best practices for fostering meaningful cooperation among government authorities, financial institutions, and other key stakeholders within the AML/CFT framework.
This training aims to promote awareness of the value of PPPs and to demonstrate their contribution to enhancing national and international AML effectiveness through collaboration, innovation, and shared responsibility.
During the session, experts from the Center of Excellence in Anti-Money Laundering, the World Economic Forum, and the Europol Financial Intelligence Public-Private Partnership (EFIPPP) will:
- Share insights and practical experiences on successful models of collaboration between public and private sectors in combating financial crime.
- Showcase the outcomes and impact of PPPs, such as effective information sharing and collaboration mechanisms, active engagement and commitment from private sector entities, leading to more comprehensive detection, stronger compliance, efficient use of resources, and ultimately contributing to the integrity of the global financial system.
- Explain mutual understanding and trust – enhanced dialogue between public and private sectors fosters transparency and accountability, which is critical for the ongoing fight against financial crime efforts.
Experts will answer participants’ questions.
Target Audience: Employees of Lithuanian financial and law enforcement institutions.
Language: The online training will be conducted in English.
Date: 18th November 2025
Time: 10:00 – 12:10 (Vilnius time)
⏱️ AGENDA
10:00 – 10:10 Introduction to the topic by Greta Barkauskienė, Center of Excellence in Anti-Money Laundering.
10:10 – 10:50 Public-Private Collaboration to Combat Cybercrime – Cyber Atlas Initiative by Seán Doyle from the World Economic Forum.
10:50 – 11:00: Break
11:00 – 11:40 Operational Cooperation between Investigative Authorities and Financial Institutions by Effrosyni Fygka from EFIPPP.
11:40 – 12:10 Q&A Session.
Register now by clicking here: https://seminarai.operatoriai.eu/aml.
This training will be recorded and published on our website.
To be considered, please ensure to fill in all required fields accurately.
IMPORTANT: INFORMATION ABOUT CERTIFICATES
Training certificates are generated and sent automatically. 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)