Working groups
In order to facilitate cooperation between the members of the Fintech HUB LT, common contribution to the goals of the Association, communication, the Association has established a number of working groups. Working groups are formed from the persons delegated by the members of the association.
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AML & CTF
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Compliance
Purpose and goals: 1. Collect and share legislation and compliance best practices and keep information in one place. 2. Organise trainings and meetings in which regulatory authorities and Association members, share knowledge about compliance-related topics. 3. Engage in the development and change of the legislation. 4. Actively cooperate with the regulator on practical aspects in compliance with the regulatory requirements. Topics: BDAR, Outsourcing, Customer funds protection, Capital requirements, Customer protection, Whistleblowing, Governance, Organisational structure, Conflicts of interests, Rsik management, Internal audit, Agents Lead: Inga Karulaitytė-Kvainauskienė Channels: e-mail, WhatsApp |
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Cyber-security
Purpose and goals: 1. To share information in regards of (A) cybersecurity (news, vulnerabilities, tools), governance (various standards, requirements of BoL and other entities), (B) incident communication (if one Fintech is being attacked – information can be shared so that others prepare for possible attack and prevent incidents). 2. To store knowledge database in one place. 3. Standardized user management. Lead: Anna Pavlovska Channels: Mattermost |
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Marketing & PR
Purpose and goals: 1. Knowledge Exchange: to promote the exchange of knowledge and expertise among members of the marketing community. 2. Networking: to foster a strong sense of camaraderie among marketing professionals. 3. Respectful Communication: to uphold the highest standards of communication ethics. 4. Transparency and integrity: strong emphasis on transparent and credible information sharing. 5. Proactive Participation: members are encouraged to actively participate and take the lead in initiating discussions. 6. Positive Experience: to create a positive and enriching experience for each member. Lead: Erika Maslauskaitė Channels: e-mail, WhatsApp |