Compliance and risk management
Today's Compliance. Tomorrow's Growth with Confidence
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.
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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
Audits
GDPR
Expert Agnė Daukšienė
Agnė Daukšienė, the founder, brings over 19 years of successful experience in banking, fund management, capital markets, and the energy sector. She is ready to help you grow and develop compliant products and services, as well as expand into foreign markets. Encouraged by her clients, Agnė began assembling a team of top-level experts in their respective fields to better meet the growing need for support in navigating dynamic regulatory environments — providing not just risk identification, but real solutions and trusted partnership for sustainable business growth.
Agnė’s proudest projects include advising on the €300 million bond issuance (Ignitis), developing green energy products (creation and expansion of the eparkai.lt platform), managing the Business Support Fund (€200 million portfolio), leading the reorganization project of regulated entities (INVL Group), and licensing a financial brokerage firm (INVL Financial Advisors).
Agnė supports companies in the financial sector and other industries in creating sustainable products, driving organizational change, and strengthening internal processes. She has international project management experience in the U.S., the Netherlands, Poland, and the Baltic countries. As an independent board member serving in both the private and public sectors, Agnė firmly believes that sharing experience is one of her greatest strengths.