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Fintech Hub LT questionnaire on Investments in AML/CTF
*
Indicates required field
Company's Name
*
Contact Email
*
Please indicate your organization’s investment in establishment of AML/CTF framework as follows:
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which was DEDICATED TO HUMAN RESOURCES, INCLUDING EMPLOYED UNDER THE EMPLOYMENT AGREEMENT OR OUTSOURCED UNDER THE SERVICES AGREEMENT (EXCLUDING EXTERNAL LEGAL ADVISORS) IN 2019:
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-30%
More than 30%
Other (please indicate below)
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which was DEDICATED TO HUMAN RESOURCES, INCLUDING EMPLOYED UNDER THE EMPLOYMENT AGREEMENT OR OUTSOURCED UNDER THE SERVICES AGREEMENT (EXCLUDING EXTERNAL LEGAL ADVISORS) IN 2020:
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-30%
More than 30%
Other (please indicate below)
Other if any:
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which will be DEDICATED TO HUMAN RESOURCES (AML, COMPLIANCE), INCLUDING EMPLOYED UNDER THE EMPLOYMENT AGREEMENT OR OUTSOURCED UNDER THE SERVICES AGREEMENT (EXCLUDING EXTERNAL LEGAL ADVISORS) IN 2021 (spent + planned):
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-30%
More than 30%
Other (please indicate below)
Other if any:
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which will be DEDICATED TO HUMAN RESOURCES (AML, COMPLIANCE), INCLUDING EMPLOYED UNDER THE EMPLOYMENT AGREEMENT OR OUTSOURCED UNDER THE SERVICES AGREEMENT (EXCLUDING EXTERNAL LEGAL ADVISORS) IN 2022 (PLANNED):
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-25%
25%-30%
More than 30%
Other (please specify below)
Other if any:
*
Other if any:
*
How much will your LITHUANIAN LICENSED ENTITY's budget grown/grew in 2021 comparing with 2020?
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-25%
25%-30%
30%-40%
More than 40%
Other (please specify below)
Other if any
*
% from yearly budget of Lithuanian licensed entity, which was dedicated to IT resources, related to AML/TF, both developed internally and/or purchased from third parties service providers in 2019:
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-25%
25%-30%
more than 30%
Other (please indicate below)
other if any
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which is DEDICATED TO IT RESOURCES, related to AML/TF, BOTH DEVELOPED INTERNALLY AND/OR PURCHASED FROM THIRD PARTies SERVICE PROVIDERS IN 2021 (spent + planned):
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-25%
25%-30%
More than 30%
Other (specify below)
other if any
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which was dedicated to internal control (enterprise-wide risk assessment, internal/external AML audits, internal policies and procedures), AML trainings and other related issues in 2019
*
-
1%
2%
3%
4%
5%
6%
7%-<
Other (please specify below)
Other if any
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which is DEDICATED TO INTERNAL CONTROL (ENTERPRISE-WIDE RISK ASSESSMENT, INTERNAL/EXTERNAL AML AUDITS, INTERNAL POLICIES AND PROCEDURES), AML TRAININGS AND OTHER RELATED ISSUES IN 2021 (spent + planned):
*
-
1%
2%
3%
4%
5%
6%
7%-<
Other (please specify below)
Other if any
*
HOW MUCH WILL YOUR Lithuanian licensed entity's BUDGET GROW IN 2022, COMPARING it WITH 2021?
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-25%
25%-30%
More than 30%
Other (please specify below)
Other if any
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which was DEDICATED TO IT RESOURCES, related to AML/TF, BOTH DEVELOPED INTERNALLY AND/OR PURCHASED FROM THIRD PARTies SERVICE PROVIDERS IN 2020:
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-30%
More than 30%
Other (please indicate below)
Other if any
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which will be DEDICATED TO IT RESOURCES, related to AML/TF, BOTH DEVELOPED INTERNALLY AND/OR PURCHASED FROM THIRD PARTies SERVICE PROVIDERS IN 2022 (Planned):
*
-
>5%
5%-10%
10%-15%
15%-20%
20%-25%
25%-30%
More than 30%
Other (specify below)
other if any
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which was DEDICATED TO INTERNAL CONTROL (ENTERPRISE-WIDE RISK ASSESSMENT, INTERNAL/EXTERNAL AML AUDITS, INTERNAL POLICIES AND PROCEDURES), AML TRAININGS AND OTHER RELATED ISSUES IN 2020:
*
-
1%
2%
3%
4%
5%
6%
7%-<
Other (please specify below)
Other if any
*
% FROM YEARLY BUDGET OF LITHUANIAN LICENSED ENTITY, which will be DEDICATED TO INTERNAL CONTROL (ENTERPRISE-WIDE RISK ASSESSMENT, INTERNAL/EXTERNAL AML AUDITS, INTERNAL POLICIES AND PROCEDURES), AML TRAININGS AND OTHER RELATED ISSUES IN 2022 (planned):
*
-
1%
2%
3%
4%
5%
6%
7%-<
Other (please specify below)
other if any
*
The data provided by your organization will be treated strictly as confidential information and will only be used for statistical purposes to demonstrate the attention and importance of robust and effective AML/CTF framework in the Lithuanian fintech environment. No names will be disclosed neither to other market participants, nor to any third parties without prior written approval of yours.
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