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

Videocourse “Prevention of money laundering, terrorism financing and proliferation” covers different basic topics of area. Course consist of two levels (1:00h + 0:35h). The level one includes the topics what is and is not money laundering, extent of money laundering, process of money laundering, terrorism and proliferation financing recognition, the role of the private sector, impact and risks. Besides institutional system and importance of Internal control system are explained. Level two elucidate topics of customer due diligence and transaction supervision, PEP. In both level different case studies are analyzed. At the end of each level test is provided. After completing the course participant will receive confirmation certificate.
Price for course is 55 EUR + VAT (if applicable).
To apply to course please write to info@compliancebaltic.eu participant name, e-mail address, details of the payer.

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.
4, 11.December, 2020 “Topicalities in AML&CTF for experts of finacial area” program.
29.November/6.December, 2019 „Topicalities in AML&CTF”” program (12 CAMS).
30.November/7.December, 2019 „Topicalities in AML&CTF”” program (13 CAMS).
23/28 February, 2018 Topicalities in AML&CTF for bank specialists“.
17 January, 2017 “Tax evasion – typical recognition signs in customer transactions”
13 January, 2017 “OECD CRS implementation issues”
15 April, 2016 “Suspicious transactions and transaction suspiciousness signs in the tax area”
7 April, 2016 ” “Topicalities in AML&CTF for Payment Institutions”
13-14 May, 2015 seminar „Development of internal control system for AML&CTF”
20 February, 2015 seminar program
8 May, 2014 seminar program.
1 November, 2013 seminar program.

 

Learning program
“Anti-Money Laundering and Counter-Terrorism Financing (AML&CTF) for bank specialist”

In cooperation with the Finance Latvia Association (FLA) the learning course “Anti-Money Laundering and Counter-Terrorism Financing (AML&CTF) for bank specialist” is developed.
Program consists of two level e-learning course and three days on-site training part.

To find more information please write: info@compliancebaltic.eu