Compliance knowledge in one portal
Regtech offers holistic compliance training by leading experts in AML, Privacy & GDPR, financial risk management, information security and sustainability.
Expert-Led Courses
Learn from industry leaders like AMLYZE and Privacy Partners. Courses delivered by top industry professionals.
Up-to-Date Content
Stay informed with the latest regulatory updates and best practices. Our content is continually updated to reflect current industry standards.
Certified Programs
Earn industry-recognized certifications to enhance your professional credentials and demonstrate your expertise in compliance.About Us
RegTech is an organizational learning and auditing environment, helping our customers to meet various compliance needs.Technology providers: Regtech © portal (training module and auditing portal) developed by PRIVACY PARTNERS GROUP 2022-2024.
Why Choose Us?
From expert-led courses to customizable solutions, we offer the expertise and flexibility to empower your organization's compliance journey1
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AML, Sanctions, Privacy, GDPR, Information Security, and Risk Management Training2
One-stop destination
Fulfill all your compliance training needs in one place, ensuring your organization stays compliant.3
Customization & Scalability
Full customization for bigger organizations – add your branding, courses and materials.4
Stay updated
Regularly renewed content and flexible pricing plans to suit your compliance training needs.Our Courses
Unlock your potential with our expertly designed courses. Choose full library access or focus on specific skills.Information Security Essentials
Privacy and GDPR compliance
Money Laundering Prevention Basic
Transactions monitoring
Sustainability
Information Security Essentials
Lecturers: Mantas Sebeika, Artūras Jankauskas, Martynas BieliūnasEmpower your team with essential Information Security course for employees. This course provides practical training how to recognize, identify and avoid threats, safeguard sensitive data and infrastructure, and maintaining necessary cybersecurity hygiene. Equip your workforce with the knowledge to protect the organization from digital risks and ensure compliance with IT security regulations. Enroll now to build an inclusive cybersecurity culture of security awareness and resilience within your organization.Duration: 1h 30mParts: 1Language: EnglishCertificate: Yes
28 € /per person
*Volume Discount Applies: 0-10 users; 10-20 users; 20-100 users; More than 100 users.Information Security Essentials
Lecturers: Mantas Sebeika, Artūras Jankauskas, Martynas BieliūnasEmpower your team with essential Information Security course for employees. This course provides practical training how to recognize, identify and avoid threats, safeguard sensitive data and infrastructure, and maintaining necessary cybersecurity hygiene. Equip your workforce with the knowledge to protect the organization from digital risks and ensure compliance with IT security regulations. Enroll now to build an inclusive cybersecurity culture of security awareness and resilience within your organization.Duration: 1h 30mParts: 1Language: EnglishCertificate: Yes
28 € /per person
*Volume Discount Applies: 0-10 users; 10-20 users; 20-100 users; More than 100 users.Privacy and GDPR compliance
Lecturers: Martynas BieliūnasCourse about personal data protection and GDPR compliance led by Martynas Bieliūnas (CIPP/E, CIPM, ISO 27001 Lead auditor) provides a comprehensive guide to understanding and implementing Privacy, Personal data protection and compliance with General Data Protection Regulation (GDPR). Participants will explore the key principles of GDPR, including data subject rights, lawful processing, concepts of Controller, Processor, and technical data protection measures. The course also covers the roles and responsibilities of Data Protection Officers (DPOs), the requirements for data breach notifications, and the implications of GDPR for personal data transfer outside the EU. Designed for any employee, working with personal data, this course will help to decrease risks of privacy infringements in your organization. After viewing the course, participants will take a short knowledge test.Duration: 1h 40mParts: 9Language: EnglishCertificate: Yes
28 € /per person
*Volume Discount Applies: 0-10 users; 10-20 users; 20-100 users; More than 100 users.Money Laundering Prevention Basic
Lecturers: Mindaugas PetrauskasMoney Laundering Prevention Basic comprehensive course provides an overview of Anti-Money Laundering (AML) principles, regulations, best practices and implementation in fintech sector. Participants will explore the key components of AML frameworks, including risk assessment and management, customer due diligence, and reporting. The course also overviews the roles and responsibilities of compliance officers in the organization, the impact of AML laws on financial institutions, and the latest trends and technologies in combating money laundering. Delivered by leading expert – Mindaugas Petrauskas from AMLYZE, this basic course will equip attendees with the knowledge and skills necessary to effectively implement and maintain robust AML programs. The course includes a knowledge test.Duration: 1h 10mParts: 3Language: EnglishCertificate: Yes
50 € /per person
*Volume Discount Applies: 0-10 users; 10-20 users; 20-100 users; More than 100 users.Transactions monitoring
Lecturers: Eglė KontautaitėTransaction monitoring and sanctions specialized course delves into the critical aspects of transactions monitoring and compliance with sanctions. Participants will gain an in-depth understanding of the regulatory landscape, key compliance requirements, techniques of how bad actors try to overcome sanctions and regulations and the unique challenges faced by fintech companies. The course covers advanced techniques for detecting and preventing suspicious activities, basic how to implement reliable transaction monitoring systems. Additionally, the course will explore global sanctions regimes, best practices for ensuring compliance and maintenance of integrity of financial infrastructure of your company Eglė Kontautaitė – expert from AMLYZE will guide participants through requirements and daily practices which are required to comply with regulations. The course includes a knowledge test.Duration: 1h 33mParts: 2Language: EnglishCertificate: Yes
50 € /per person
*Volume Discount Applies: 0-10 users; 10-20 users; 20-100 users; More than 100 users.Sustainability
Lecturers: Gerda ŽigienėCourse "Sustainability — concept and regulation" focuses on equipping participants with understanding of sustainable business practices and the integration of ESG principles into organizational strategies. It covers key topics such as environmental stewardship, social responsibility, and ethical governance, essential for building resilient and responsible businesses. Participants will explore the impact of sustainability on corporate performance, stakeholder engagement, and risk management. The course also addresses sustainability and ESG requirements such as ESRS, SDG, CSRD and other concepts to fully understand European Green deal and develop of sustainability strategy and implementation plan.Duration: 55mParts: 4Language: LithuanianCertificate: Yes
40 € /per person
*Volume Discount Applies: 0-10 users; 10-20 users; 20-100 users; More than 100 users.Meet Our Experts
Martynas BieliūnasMartynas is certified Information Privacy professional (CIPP/E, CIPM), ISO 27001 Lead auditor. More than 25 years in Information...
Mindaugas PetrauskasMindaugas has worked for more than 30 years in the law enforcement agencies and financial services sector. Successfully performed...
Eglė KontautaitėEglė is a Certified Anti-Money Laundering Specialist (CAMS) with hands-on experience in customer supervision and money laundering...FAQ
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IT Security has major importance due to high dependence on information technologies. Any organization employee should know basic concepts both for business and personal life. Risks related with information security and cybersecurity are growing exponentially. Governments and regulators are also urging to increase overall level of IT security through such legal acts as NIS2 (Network and Information Systems Directive 2) and DORA (Digital Operations Resilience act).
Privacy and Personal data protection are among key elements which responsible business should comply with. Personal data breaches and losses due to lack of knowledge and negligence are happening worldwide every day. Incidents are not only bringing huge financial and reputational losses and risks, but are also prosecuted by regulators through implementation of various legal acts such as GDPR and over 270 other legal acts worldwide protecting privacy. Understanding privacy principles will help to build trust in the organization and with it's customers, increase confidence in business processes and have in-depth understanding how to legally use personal data.
Financial institutions and other obligated entities operating under the jurisdiction of the Bank of Lithuania and other central banks are mandated to have comprehensive AML and CTF programs in place. Such programs include regular trainings for employees to ensure they are aware of the latest regulations, indicators for detecting suspicious activities, and methods and requirements for reporting to the relevant authorities. Commitment to international AML / CTF standards set by FATF (Financial Action Task Force), relevant EU authorities have major importance for operation in financial sector. Non-compliance with AML/CTF requirements may lead to the revocation of financial institution license and further criminal proceedings.
Yes, after successful completion and taking knowledge test, participant gets a certificate by email. Also, organization administration also can get list and statistics which employees completed courses and knowledge tests.
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