Fraud Prevention Framework Template | ComplyKit

A practical Word template designed to help fintechs and VASPs align with the Bank of Lithuania’s Fraud Risk Management Guidelines.

The document includes 9 structured sections and 3 annexes (fraud matrix, sample risk assessment, and sample pattern catalogue).

It’s ready to customise and use for internal governance, audit readiness, or compliance documentation.

🧠 Created by a compliance professional with hands-on experience working with BoL-regulated entities.

📄 Comes with a short instruction file to help you adapt the template to your organisation.

⚠️ For internal use only. Redistribution is not permitted.

Due to the downloadable nature of this product, all sales are final.

💡 Want to see what’s inside before you buy?

The preview includes the cover page, table of contents, and sample layout with watermark.