Gabija Stankevičiūtė

Learn how to integrate the integral steps to detect AML fraud and access the latest information about RegTech solutions that minimize manual efforts while ensuring compliance and good user experience in various industries.

Learn the risks behind different types of high-ranking individuals, also known as domestic PEPs and foreign PEPs, and explore the tactics that regulators recommend for proper identification and AML screening procedures.

Explore the options for student identity verification and find out why universities and e-learning apps choose to onboard their learners using third-party KYC software as a way to prevent unwanted fraud scenarios, including forged documents, like fake student visas.

Learn how to spot document forgery by identifying red flags, and see concrete examples of why automated document verification solutions might be the perfect fit for you.

Learn all about customer risk assessment, factors that help determine the level of risk, automation options, and concrete steps you have to take to comply with AML regulations.

Learn all about crypto compliance, AML regulations, new Travel Rule updates, and what kind of measures are now required for VASPs.

Find out why so many platforms incorporate driver’s license verification into their onboarding flow and why it’s considered the go-to method to achieve a simple and efficient Know Your Customer (KYC) process.

The forex market isn’t an exception and, like many high-risk industries, is associated with money laundering risks. Learn how to build a proper AML program for your forex trading business, find out how to identify key red flags, and more.

Get a bigger picture of the intricacies surrounding Source of Funds (SOF) and Source of Wealth (SOW) checks. Discover the main challenges in AML and KYC compliance, and learn the best practices that will help you enhance your compliance procedures and mitigate the risks of money laundering.

Discover the specific steps and examples of how to conduct a compliant Know Your Business (KYB) verification process.

Understanding how to select the right automation tools, assessing the effectiveness of internal controls like prepared reports, and setting the scope and frequency of an AML audit can be challenging. Learn how to verify the effectiveness of your AML program with a straightforward AML audit guide.

Explore the Crypto Travel Rule and learn what data needs to be collected, who qualifies as a VASP, as well as the necessary steps and tools for crypto platforms to comply with the FATF guidelines.