Compliance Academy
25th February - 22nd September, 2020
The most relevant trends in the activities of compliance officers

Our Academy was established to help raise a new generation of Compliance specialists. Once they are trained, we assist them in organising their work, ensuring they receive the most up-to-date knowledge in their respective fields, as well as best industry practices. This involves covering such aspects as money laundering and terrorist financing, data protection, fair competition and other legal matters.

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2020 | 02 | 10 Atitikties akademija. Naujoji atitikties realybė: ką apie tai turi žinoti verslas
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2020 | 10 | 21 „Atitikties akademija“: į aukščiausias kompetencijas – per dalijimąsi patirtimi ir žiniomis
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2020 | 09 | 09 „Lewben“ atitikties akademija. Dažnai užduodami klausimai
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2020 | 03 | 17 „Lewben“ atitikties akademijos mokymai nukeliami dėl visuotinio karantino
Programme
25h February 3rd March 10th March 22nd September
9:00 AM
Introduction - The Importance of Compliance in Today's Business World

With participation of representatives from the Bank of Lithuania

1:00 PM
Lunch
2:00 PM
The Basics of AML/ CTF

With participation of representatives from the Bank of Lithuania

4:00 PM
Test
9:00 AM
Increased AML/ CTF Risks and Schemes
AML/CFT Transaction Monitoring

With participation of representative  from ACAMS Baltics Chapter

1:00 PM
Lunch
2:00 PM
Virtual Currencies and Related AML/ CTF Risks
4:00 PM
Test
9:00 AM
Introduction into GDPR
Regulation in the European Union and Lithuania

With participation of representative  from Baltic Amadeus

1:00 PM
Lunch
2:00 PM
GDPR in Practice

With participation of representative  from Law Firm Foxen

4:00 PM
Test
9:00 AM
Basics of Competition Law

With participation of representatives from the Competition Council of the Republic of Lithuania

1:00 PM
Lunch
2:00 PM
Competition Law Risk Management
4:00 PM
Test
25h February
9:00 AM
Introduction - The Importance of Compliance in Today's Business World

With participation of representatives from the Bank of Lithuania

1:00 PM
Lunch
2:00 PM
The Basics of AML/ CTF

With participation of representatives from the Bank of Lithuania

4:00 PM
Test
3rd March
9:00 AM
Increased AML/ CTF Risks and Schemes
AML/CFT Transaction Monitoring

With participation of representative  from ACAMS Baltics Chapter

1:00 PM
Lunch
2:00 PM
Virtual Currencies and Related AML/ CTF Risks
4:00 PM
Test
10th March
9:00 AM
Introduction into GDPR
Regulation in the European Union and Lithuania

With participation of representative  from Baltic Amadeus

1:00 PM
Lunch
2:00 PM
GDPR in Practice

With participation of representative  from Law Firm Foxen

4:00 PM
Test
22nd September
9:00 AM
Basics of Competition Law

With participation of representatives from the Competition Council of the Republic of Lithuania

1:00 PM
Lunch
2:00 PM
Competition Law Risk Management
4:00 PM
Test
Speakers
Legal & Tax Services Partner Gediminas Laucius

Gediminas has extensive experience in the provision of legal solutions for national and international clients relating to the restructuring of corporate groups, M&A assistance, competition law, state aid and a large variety of other commercial matters. He is highly competent in assisting high net worth individuals with asset protection, inheritance planning, wealth management and tax planning.

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Legal Services Manager Vytautas Vičius

Vytautas has more than 9 years of professional experience in business law on national and international projects, with a special focus on corporate, M&A, IT, data protection, transaction and tax law as well as competition law matters. Vytautas is often part of multidisciplinary teams assisting clients with tax, accounting, financial, regulatory and other complex business issues. He has extensive experience coordinating cross-border projects.

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Compliance Services Manager Vitalij Stankevič

Vitalijus has more than 4 years of professional experience in compliance, more specifically, in the AML/CTF related field. He specialises in effective implementation of national and international legal requirements, has extensive knowledge of AML/CTF regulations, including requirements of the KYC process, individual and corporate general risk assessment, transaction and business monitoring processes and internal audit. Vitalijus is a certified internal auditor. Vitalijus’ experience extends not only in private sector where he was responsible for compliance of the group’s companies in Lithuania, the Netherlands and Cyprus, but also in public sector where he gained his expertise and experience from the Regulator‘s perspective whilst working in the Central Bank of Lithuania. Vitalijus is also actively involved in organising internal AML/ CTF trainings for employees and contributed in the form of trainings and consultations for market participants. The overall experience allows Vitalijus to proactively and effectively identify the risks as well as drawbacks within corporate processes and procedures and find the most optimal solutions from the practical point of view.

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Board Member, Corporate Governance Services Director Justinas Klimašauskas

Justinas has more than 15 years of experience in the field of international taxation. He holds a leading position at an international provider of tax advice. Justinas is an expert in management, administration, trust, consulting, business process relocation and corporate structure services. His extensive experience enables Justinas to share insights on regulatory evolution and identify and manage risks related to selected business models.

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Associate Eitvydė Milkevičiūtė

Eitvydė has more than 3 years of experience in providing legal services to local and international clients. She gained professional experience working in various law firms, advising clients on corporate law issues related to business incorporation, choice of legal form of activity, management structure, authorised capital contribution or changes to business structure. She assists clients in dealing with legal issues in the areas of transport law (rail transport sector) and competition law.

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Team member 1
Legal & Tax Services Partner Gediminas Laucius gediminas.laucius@lewben.com Read more
Team member 1
Legal Services Manager Vytautas Vičius vytautas.vicius@lewben.com Read more
Team member 1
Compliance Services Manager Vitalij Stankevič +37062419462 vitalij.stankevic@lewben.com Read more
Team member 1
Board Member, Corporate Governance Services Director Justinas Klimašauskas justinas.klimasauskas@lewben.com Read more
Team member 1
Associate Eitvydė Milkevičiūtė eitvyde.milkeviciute@lewben.com Read more