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Finance & Banking Services

Empowering Your Business with Professional Guidance

Reach out to Agne

Founder at ExpertLab

           agne.dauksiene@expertlab.lt

          +370 675 14334

          Agne Dauksiene

Our expertise in Finance and Banking ensures Your company navigates complex regulatory landscapes with ease. We provide comprehensive solutions that include regulatory compliance, anti-money laundering (AML) requirements implementation, and robust risk management. Our services also encompass international sanctions implementation, audits, GDPR compliance, and legal support for bond issuance, licensing, and fund establishment. 

By leveraging our deep industry knowledge and extensive experience, we help you streamline processes, mitigate risks, and stay ahead of regulatory changes. Whether you are looking to improve internal compliance, develop new financial products, or expand into international markets, our services are designed to meet your unique needs and drive your business forward.

We understand the challenges and opportunities within the Finance and banking sector, and our dedicated team is committed to providing proactive solutions that ensure your success. Trust us to guide you through every step, from initial planning and strategy development to implementation and ongoing support. 

With years of experience and a deep understanding of regulatory frameworks, we simplify complex processes and ensure Your company's products and services meet all necessary standards.

Partner with us to navigate the intricate world of Finance and Banking with confidence.

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.

Embark on complex business ventures with confidence, supported by ExpertLab's adept project management services for smooth transitions, expansions, and transformations.

Empower your business with more than legal advice. ExpertLab offers comprehensive legal, compliance, business development solutions for the financial, energy and e-commerce sectors.

Navigate complex regulations seamlessly with ExpertLab's simplified approach to compliance, from AML/TF, international sanction, GDPR to risk management and strengthen of internal controls.

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

Streamline your operations with ExpertLab's part-time management services, offering experienced professionals for legal, compliance, and risk management roles.

Finance & Banking Services

Strategic Consulting in Human Resources

External Human Resources Manager

Performance Management

Leadership and Organisational Culture

Talent Acquisition

Employee Experience Management

  • Developing internal policies and implementing legal acts 

  • Risk assessment 

  • Hiring data protection officers 

  • Developing data destruction rules 

  • Data protection 

  • Consulting services 

GDPR

  • Developing internal policies and implementing legal acts 

  • Company risk assessment 

  • Preparing annual and periodic reports 

  • Consulting services 

International Sanctions Requirements Implementation

  • Identifying deficiencies 

  • Periodic inspections 

  • Incident investigation 

Audits

  • Developing internal policies and implementing legal acts

  • Company risk assessment

  • Preparing annual and periodic reports

  • Risk management plans

  • Consulting services

Risk Management
Function

  • Developing internal policies and implementing legal acts

  • Preparing client individual risk assessment methodologies

  • Company AML risk assessment (EWRA)

  • Hiring KYC officers

  • Developing KYC and client monitoring rules

  • Consulting services

Anti-Money Laundering (AML) Requirements Implementation

  • 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 services

Regulatory
Compliance

  • Preparing fund establishment documents and prospectuses 

  • Market analysis 

  • Obtaining permits and approvals from the Bank of Lithuania 

Fund Establishment
Services

Post-Licensing Services

  • Preparing financial market participants for operation 

  • Improving internal processes 

  • Establishing regulatory and legal functions 

  • Preparing client documentation (contracts, general terms, etc.) 

  • Expanding services abroad (notifications) 

  • Obtaining various permits and approvals from the Bank of Lithuania or other supervisory authorities 

  • Licensing of management companies (full package, including business plan preparation) 

  • Licensing of investment firms, financial advisors 

  • Licensing of crowdfunding service providers 

  • Licensing of electronic money institutions, payment institutions 

  • Services for inclusion in the registers administered by the Bank of Lithuania 

Licensing

  • Product development work 

  • Preparing the information memorandum 

  • Preparing the prospectus 

  • Obtaining the necessary permits from the Bank of Lithuania 

Bond Issuance

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.

Embark on complex business ventures with confidence, supported by ExpertLab's adept project management services for smooth transitions, expansions, and transformations.

Empower your business with more than legal advice. ExpertLab offers comprehensive legal, compliance, business development solutions for the financial, energy and e-commerce sectors.

Navigate complex regulations seamlessly with ExpertLab's simplified approach to compliance, from AML/TF, international sanction, GDPR to risk management and strengthen of internal controls.

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

Streamline your operations with ExpertLab's part-time management services, offering experienced professionals for legal, compliance, and risk management roles.

Want to learn more? Contact Agne for details!

     agne.dauksiene@expertlab.lt                           +370 675 14334                           Agne Dauksiene    

Agnė brings a deep passion to the development of regulatory services within various industries. Boasting over 19 years of experience in sectors such as Banking, Asset Management, Capital Markets, and the Energy Sector, Agnė is well-prepared to enhance and expand Your company's compliant products and services.

Motivated by her clients, Agnė has initiated collaborations with top experts across different fields to better address the evolving needs of clients in meeting dynamic regulatory challenges, supporting business growth, and providing proactive solutions instead of merely pointing out risks.
 
Agnė is adept at fostering sustainable product development, driving corporate transformations, and fortifying internal procedures in the financial sector and beyond. Her global project management expertise spans the USA, the Netherlands, Poland, and the Baltic markets. Serving as an independent board member in both private and public sectors, Agnė values the power of sharing knowledge and experiences as a cornerstone of her professional philosophy.

Agne Dauksiene

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