Company profile
Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras
- Industry
- Non-profit Organizations
- Employees
- 11
- Headquarters
- Vilnius
- Founded
- 2021
- Office locations
- 1
Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras company summary
Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras is a company in the Non-profit Organizations industry, headquartered in Vilnius, founded in 2021. On LinkedIn the company has around 11 employees. Its listed specialties include AML.
What technology does Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras
Centre of Excellence in Anti-Money Laundering (AML) mission is to boost corporation between state authorities and the private sector to tackle illegal financial activity. The center’s ultimate goals are to: - Share information on AML and counter-terrorist financing (CTF); - Help financial market participants efficiently identify and manage risks. - Improve the Baltic state’s AML/CTF framework by identifying weaknesses in the current system, advocating for structural reforms at the political and policy level; - Guide companies and organize AML training and other events;
Specialties
Where is Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras located?
Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras lists 1 location.
Compare companies similar to Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras amlcenter.lt | Non-profit Organizations | 11 | 2021 | Vilnius |
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Frequently asked questions about Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras
What does Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras do?
Centre of Excellence in Anti-Money Laundering (AML) mission is to boost corporation between state authorities and the private sector to tackle illegal financial activity. The center’s ultimate goals are to: - Share information on AML and counter-terrorist financing (CTF); - Help financial market participants efficiently identify and manage risks. - Improve the Baltic state’s AML/CTF framework by identifying weaknesses in the current system, advocating for structural reforms at the political and policy level; - Guide companies and organize AML training and other events;
How many employees does Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras have?
Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras has around 11 employees on LinkedIn.
Where is Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras headquartered?
Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras is headquartered in Vilnius.
When was Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras founded?
Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras was founded in 2021.
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