The Center of Excellence in Anti-Money Laundering is pleased to announce an upcoming online training session on the topic: “Moving from the culture of overcompliance to understanding and mitigating risks”.
During the session, the expert from the Basel Institute on Governance will:
- Deliver the presentation on how financial crime prevention professionals can move from overcompliance (a significant challenge!) to a better understanding of financial crime risks and smarter decisions about how to mitigate them.
- Present the Basel AML Index as part of this.
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: 27th November 2025
Time: 10:00 – 11:30 (Vilnius time)
⏱️ AGENDA
10:00 – 10:10 Introduction to the topic by Domantas Katelė, Center of Excellence in Anti-Money Laundering.
10:10 – 11:00 Moving from the culture of overcompliance to understanding and mitigating risks by Kateryna Boguslavska, PhD, Head, Financial Crime Risk, International Centre for Asset Recovery, Basel Institute on Governance.
11:00 – 11:30 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)