{"id":267,"date":"2013-10-09T10:31:11","date_gmt":"2013-10-09T10:31:11","guid":{"rendered":"http:\/\/www.compliancebaltic.eu\/?page_id=267"},"modified":"2026-11-04T06:43:18","modified_gmt":"2026-11-04T06:43:18","slug":"seminars","status":"publish","type":"page","link":"https:\/\/www.compliancebaltic.eu\/ee\/seminars\/","title":{"rendered":"Seminarid"},"content":{"rendered":"<p><\/p>\n<h2>Seminar, case study for professionals<br \/>\n&#8220;Anti-Money Laundering and Counter-Terrorism Financing (AML&amp;CTF)&#8221;<\/h2>\n<span class=\"new-line\"><\/span>\n<p>Besides e-learning program developed in to the Anti-money laundering and Counter-Terrorism Financing <strong>(AML&amp;CTF)<\/strong> world Compliance Baltic also organizes seminars on-site discussion.<br \/>\nExperienced lecturers, experts in their fields share their experience by analyzing real world cases and provide information about topicality of AML&amp;CTF domain. Seminars are dedicated to AML &amp; CTF professionals whose responsibilities include the identification of suspicious transactions and investigation.<\/p>\n<p>Detailed program of previous seminars:<br \/>\n8 March, 2024, <a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2024\/01\/CB_Sanctions_2024.pdf\">&#8220;Sanctions risk management and sanctions investigation&#8221;<\/a> program.<\/p>","protected":false},"excerpt":{"rendered":"<p>Seminar, case study for professionals &#8220;Anti-Money Laundering and Counter-Terrorism Financing (AML&amp;CTF)&#8221; Besides e-learning program developed in to the Anti-money laundering and Counter-Terrorism Financing (AML&amp;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&amp;CTF domain. Seminars [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"index.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-267","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.4 - aioseo.com -->\n\t<meta name=\"description\" content=\"Seminar, case study for professionals &quot;Anti-Money Laundering and Counter-Terrorism Financing (AML&amp;CTF)&quot; Besides e-learning program developed in to the Anti-money laundering and Counter-Terrorism Financing (AML&amp;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&amp;CTF domain. 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