Data of participants in money laundering prevention training has been opened
Data of participants in money laundering prevention training has been opened on the Lithuanian Open Data Portal.
The Organised Training Participants Registration Form (OTPRG), administered by the Center of Excellence in Anti-Money Laundering (CEAML), accumulates data of the participants registered in the training provided by this institution.
Data have been collected since 2022 and are updated every 3 months. The dataset consists of a participant’s pseudonymized name, a pseudonymized e-mail address, an open e-mail provider, an organization’s name, type, and training topic, both in the bag algorithm and in the case of letters.
The State Data Agency (Statistics Lithuania) implements the project "Integration of State Information Resources into the Data Lake", which is financed by the Economic Recovery and Resilience Facility Plan "New Generation Lithuania" and the State budget of Lithuania.