Our services
Consultancy and education for optimal regulatory compliance
Regulated entities operating in Vilnius, Lithuania and other European jurisdictions face growing challenges in complying with complex and ever-changing regulations that impact their business operations, internal governance, client relationships, and stakeholder engagement.
To support our clients in navigating these challenges, we offer comprehensive consulting and education services for optimal regulatory compliance, providing guidance and expertise for every aspect of the compliance function.
On-site compliance assessments to evaluate your needs
Expertise in defining effective compliance programs
Specialized support for compliance-related projects and initiatives
Anti-money laundering advisory and implementation services
Anti-money laundering (AML) has been a critical regulatory concern for regulated entities for many years, and the evolving regulatory environment in Vilnius, Lithuania and other European jurisdictions requires ongoing review and optimization of AML programs. We offer comprehensive AML services, including:
Assessment
We provide an thorough, comprehensive and independent review of your existing AML program.
Support
We provide you with as much support as needed to implement your remediation plans.
Policies
We develop AML policies and Know Your Client procedures customized to your business needs.
Training
We offer certified training and awareness programs for employees and management.
Guidance
We offer you detailed guidance in defining your risk-based AML approach.
Our team
Tomas Kakanauskas
principal
