ECPA

PART 1                                                                                                                                                                         PART 2

 

Interactive training that strengthens AML specialists' skills, tackling key challenges and offering practical insights to navigate real-world scenarios with confidence and expertise.

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The European Compliance Professionals Association (ECPA) invites you to an interactive, hands-on training program designed to enhance the skills and knowledge of Anti-Money Laundering (AML) specialists. Drawing on our team's extensive experience with financial institutions, we’ve identified key challenges in the enforcement of AML frameworks. This program addresses those challenges head-on, equipping professionals with practical, actionable insights to tackle real-world situations.

 

Why Watch This Training?

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Stay Ahead of Evolving Threats: Money laundering and terrorism financing methods are constantly evolving. Learn to recognize emerging trends and understand the modus operandi of predicate crimes like fraud, tax evasion, sanctions circumvention, and more.

Practical, Action-Oriented Approach: This training goes beyond theory, offering tools to apply knowledge directly to everyday situations such as internal investigations, STR/SAR submissions, and decision-making under complex circumstances.

Boost Your Team’s Capabilities: Strengthen your AML team's efficiency and confidence in resolving real-life challenges while improving their investigative and risk assessment skills.

 

Program Objectives

• Equip AML professionals with strategies to handle internal investigations and enhance reporting procedures.

• Deepen understanding of predicate crimes and money laundering typologies through real-world case studies.

• Provide practical training that participants can immediately apply in their daily work environments.

• Foster collaborative problem-solving by discussing anonymized cases shared by participants.

   

Training Highlights

STR/SAR and Internal Investigations (1 hour)

• Fundamentals of STR/SAR submissions: identifying and documenting suspicious activity.

• Key steps in an investigation: initiation, analysis, escalation, and follow-up.

• Decision-making strategies for risk mitigation.

Predicate Crimes & Money Laundering Typologies (1 hour)

• Understanding predicate crimes like fraud, illegal enrichment, and tax evasion.

• Exploring typologies: trade-based money laundering, money mules, and more.

• Real-world case studies to illustrate challenges and solutions.

   

Interactive Case Discussions

Participants will have the opportunity to bring anonymized cases for group analysis and feedback. This collaborative approach encourages knowledge sharing and provides actionable solutions to current challenges.

Empower your AML team to combat financial crime effectively with this transformative training program. Let’s build a safer, more compliant financial future together!

 

Training Instructor

Mindaugas Petrauskas

• Certified Trainer: Expertise in intelligence and financial data analysis.

• Trainer of Trainers: International Civilian Police Officers program.

• Career Highlights:

  • 4+ years at the Lithuanian Financial Crime Investigation Service.

  • 26+ years in the Lithuanian Police, specializing in financial crime and fraud investigation.

  • 4+ years at Europol and 2+ years at the United Nations.

LinkedIn Profile

Mindaugas Petrauskas brings decades of hands-on experience in law enforcement and financial crime investigation to his training sessions. His career-long dedication to combating financial crime has shaped his pragmatic and results-driven approach to education.

What Sets Mindaugas Apart?

• A focus on practicality: His training is designed to deliver real-world skills that participants can apply immediately in their roles.

• Case Study-Centric: Mindaugas incorporates recent trends and case studies to ensure relevance and engagement.

• A collaborative learning environment: He fosters an open, supportive atmosphere that encourages active participation and discussion.

Teaching Philosophy: Mindaugas believes that education should not only transfer knowledge but also inspire action. His sessions are immersive, blending theory with practice, and emphasize achieving tangible results.

 

Join this training and gain insights from a seasoned professional whose expertise and passion for financial crime prevention will leave a lasting impact on your team!