Seminar, case study for professionals
“Anti-Money Laundering and Counter-Terrorism Financing (AML&CTF)”

Besides e-learning program developed in to the Anti-money laundering and Counter-Terrorism Financing (AML&CTF) world Compliance Baltic also organizes seminars on-site discussion.
Experienced lecturers, experts in their fields share their experience by analyzing real world cases and provide information about topicality of AML&CTF domain. Seminars are dedicated to AML & CTF professionals whose responsibilities include the identification of suspicious transactions and investigation.

Detailed program of previous seminars:
8 March, 2024, “Sanctions risk management and sanctions investigation” program.