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Compliance and risk management

Today's Compliance. Tomorrow's Growth with Confidence

Compliance and risk management

Overcome complex legal regulation with ExpertLab’s unique approach – from anti-money laundering and international sanctions prevention to GDPR compliance, risk management, and internal control system development.

What makes us different from others?

Overwhelmed by regulatory requirements that seem to hinder rather than help your business? We make the complex a simple task. Let us unravel the web of regulatory requirements and help you overcome challenges, thus ensuring the sustainable growth of your business. Assess and manage business risks, build long-term relationships with regulatory authorities with your trusted partner ExpertLab.

Agnė Dačkienė

Head of Risk and Compliance

agne.dackiene@expertlab.lt
+370 (604)14132

Compliance and risk management services


Regulatory Compliance

  • Improving internal documents and processes

  • Hiring Compliance Officers

  • Periodic inspections

  • Company compliance risk assessment

  • Preparing annual and periodic reports 

  • Responding to inquiries from the Bank of Lithuania

  • Consulting activities

Risk Management Function

  • Developing internal policies and implementing legal acts 

  • Company risk assessment

  • Preparing annual and periodic reports 

  • Risk management plans

  • Consulting activities

Audits

  • Identifying deficiencies

  • Periodic inspections

  • Incident investigation

GDPR

  • Developing internal policies and implementing legal acts 

  • Risk assessment

  • Hiring Data Protection Officers

  • Developing data destruction rules

  • Data protection

  • Consulting services 


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We help financial market participants prepare for the licensing process - from preparing documents and forming regulatory functions to starting and expanding operations abroad.

Licensing

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AML/CTF & sanctions compliance made simple. Protect your business, manage risks, and maintain confidence in an ever-evolving regulatory environment.

AML/CTF & sanctions compliance

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Create Your product and service success by using deep expertise in financial, investment, payment, investment funds, securities, e-commerce and digital.

Issuance of financial instruments

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Empower your business with more than legal advice. We are your partner in commercial law, offering comprehensive support throughout every circle of your company's life.

Corporate law

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Accelerate your success in achieving your strategic business goals with effective HR practices. We will support you in solving HR challenges from strategy or change plan development to its implementation.

Human resources

Other services

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