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WEBINARS
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Practical Responsibilities of Boards
50€During this practical webinar, participants will explore the governance framework applicable to financial institutions, focusing on the roles and responsibilities of boards and supervisory councils.Valid for 12 months- Presented by Agnė Selemonaitė, professional board member
- Master the balance between strict compliance and growth
- Go beyond formal duties, explore real roles & responsibility
- Gain actionable strategies for organizing boards
Role of Modern Compliance Specialists
30€An in-depth look at the evolving three lines of defense model, shifting expectations for compliance specialists in Europe, and the practical challenges facing today's compliance professionals.Valid for 12 months- By ECPA co-founder and board member Rūta Mrazauskaitė
- An exploration of the ever-evolving three lines of defence
- Move beyond compliance theory into practice
- Fix flaws in your three lines of defense
EU Sanctions: From Policy to Practice
30€A forward-looking webinar on EU sanctions, exploring regulatory evolution, enforcement trends, and real-world implications for financial institutions and compliance professionals.Valid for 12 months- By Jekaterina Govina, representing ECPA
- And Vincent Gaudel from LexisNexis Risk Solutions
- Analyze the newly adopted 20th EU package
- Track the shift to network risk detection
Tokenisation in Payments and Banking
30€ECPA invites compliance, legal, risk, and fintech professionals to an exclusive webinar exploring one of the most rapidly developing topics in financial services: tokenisation in payments and banking.Valid for 12 months- By Rūta Merkevičiūtė, head of Digital Finance Unit, EBA
- Hear directly from the EBA's innovation head
- Master EU tokenisation trends and risks
- Navigate MiCA and DORA compliance safely
Data Protection Compliance
30€Data protection remains a critical compliance and business risk area across all sectors. Regulatory scrutiny is increasing, enforcement practices are evolving, and operational mistakes can be costly.Valid for 12 months- By Miglė Dewsbury, ECPA co-founder, Sorainen partner
- Key GDPR risks faced by organizations today
- Common compliance gaps identified in practice
- Practical approaches to managing data protection obligations
Anti-Money Laundering Authority (AMLA)
30€This webinar provides a structured overview of the Anti-Money Laundering Authority (AMLA) within the evolving EU AML framework, focusing on its mandate, supervisory powers.Valid for 12 months- By Eglė Kontautaitė, head of Customer Solutions at AMLYZE
- Master AMLA's new direct supervisory powers
- Prepare for strict, harmonized EU AML rules
- Understand new risk models and investigation risks
AML Internal Investigations Training
30€Interactive training that strengthens AML specialists' skills, tackling key challenges and offering practical insights to navigate real-world scenarios with confidence and expertiseValid for 12 months- By ECPA co-founder, AML expert Mindaugas Petrauskas
- Navigate complex compliance with confidence
- Tackle real-world AML challenges head-on
- Boost skills through interactive training
Training on NIS2, DORA, and GDPR
30€Explore General Compliance & Cybersecurity: gain practical insights into NIS2, DORA, and GDPR, covering risk management, documentation, and incident reporting to enhance security and resilience.Valid for 12 months- By ECPA co-founder & Sorainen Partner Miglė Dewsbury
- Presented by Sorainen expert Ignas Sidaras
- Build resilient risk management frameworks
- Streamline incident reporting procedures
Training on Building Compliance Function
30€Practical challenges for compliance officers in organizations and examples of building a successful compliance function, focusing on strategies, best practices, and overcoming common obstacles.Valid for 12 months- By Vytautas Danta, Head of Compliance, Europe @REVOLUT
- Practical challenges for compliance officers
- Overcome compliance blockers with ease
- Build a resilient, growth-focused function
Training: Compliance in Pharma
30€This training covers ethics, and data privacy in pharma, offering insights into key regulations,industry standards,and best practices to ensure legal and ethical business conduct.Valid for 12 months- By ECPA co-founder & Ellex partner Rūta Pumputienė
- Ensure adherence to pharmaceutical regulations
- Core compliance: rules & industry standards, ethics and data
- Best practices for lawful, ethical conduct.
Training on Competition Compliance
30€This training covers competition compliance fundamentals, integrating it into compliance programs, and exploring in-house implementation and automation feasibility.Valid for 12 months- By ECPA co-founder & GC at Nord Security Dina Lurje
- Reduce competition compliance risk
- Competition compliance fundamentals
- Program integration, in-house tech & automation
Upcoming EU AML/CFT Regulatory Changes
30€Webinar: Upcoming AML/CFT Regulatory Changes – Shaping the Future of Compliance in EuropeValid for 12 months- By Eglė Kontautaitė, Expert at AMLTRIX
- Head of Customer Solutions at AMLYZE, and expert at Ellex
- Transition to AMLA and a unified EU Single Rulebook
- Stricter compliance roles and mandatory tech adoption
SEPA Instant – Compliance in Real Time
30€Explore how instant payments reshape compliance in practice, examine regulatory updates, sanction screening reliefs, fraud prevention measures, and AML/CFT challenges.Valid for 12 months- By Eglė Kontautaitė from Ellex Valiunas,
- AMLYZE and AMLTRIX
- Evolving regulations bring sanction screening reliefs
- Instant payments reshape fraud and AML/CFT compliance
Lessons From a Corporate Cyber Incident
30€Legal, regulatory, and operational challenges that arise during a cybersecurity crisis. Insights into how to prepare for, respond to, and mitigate the impact of cyber incidents.Valid for 12 months- By Ellex experts dr. Ąžuolas Čekanavičius and
- Diana Laura Ločinska
- Cyber crisis: Legal, compliance & operational risks.
- Actionable guide: Prepare, respond, and mitigate.
ECPA Webinar Series: Fraud Trends
30€Join ECPA co-founder Mindaugas Petrauskas, a seasoned financial crime expert with over 30 years of law-enforcement and fintech experience, for an insightful webinar on “Fraud Trends.”Valid for 12 months- By ECPA co-founder, AML expert Mindaugas Petrauskas
- Emerging Fraud Patterns
- Real-World Case Studies
- Prevention and Detection Strategies
Wind-Down Plan for EMI/PI/VASP Activity
30€Electronic Money Institutions, Payment Institutions, and Virtual Asset Service Providers continues to evolve, understanding how to prepare and implement a Wind-Down Plan has become crucial.Valid for 12 months- Regulatory background and supervisory expectations
- Key elements and structure of a Wind-Down Plan
- Risk identification, control and mitigation measures
- Governance and Board responsibilities
Compliance in the Crypto Sector
30€Akvilė Jurkaitytė will explore the topic “Compliance in the Crypto Sector: Lessons Learned from the CASP Licensing Process.”Valid for 12 months- Continuing the licensing process while suspending operations
- Fully winding down activities
- Relocating to other jurisdictions (within or outside the EU)
- Glimpse to Latvian and Estonian practices
ESG Compliance Trends
30€ESG compliance is rapidly moving beyond formal reporting and regulatory checklists. We are exploring ESG from regulation to real business impact.Valid for 12 months- Presented by Indrė Blauzdžiūnaitė, Sustainability Expert
- Key ESG regulatory trends and enforcement expectations
- Common implementation challenges in practice
- How to align ESG compliance with strategy, risk management
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