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.
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