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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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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 expertise
    Valid 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

  • 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

  • Upcoming EU AML/CFT Regulatory Changes

    30€
    Webinar: Upcoming AML/CFT Regulatory Changes – Shaping the Future of Compliance in Europe
    Valid for 12 months
    • By Eglė Kontautaitė, Expert at AMLTRIX
    • Head of Customer Solutions at AMLYZE, and expert at Ellex

  • 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

  • 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 dr. Ąžuolas Čekanavičius and
    • Diana Laura Ločinska

  • 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
    • 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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