<\/p>\n
To enhance the understanding and vigilance in AML\/CRT area, we are pleased to introduce the videocourse “Prevention of Money Laundering, Terrorism Financing, and Proliferation”<\/strong><\/p>\n 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. To apply to course please write to info@compliancebaltic.eu participant name, e-mail address, details of the payer.<\/p>\n The course is available also in Udemi<\/a> platform.<\/p>\n Besides e-learning program developed in to the Anti-money laundering and Counter-Terrorism Financing (AML&CTF)<\/strong> world Compliance Baltic also organizes seminars on-site discussion. Detailed program of previous seminars: In cooperation with the Finance Latvia Association (FLA<\/a>) the learning course “Anti-Money Laundering and Counter-Terrorism Financing (AML&CTF) for bank specialist” is developed.
\nPrice for course is 55 EUR + VAT<\/strong> (if applicable).<\/p>\n
\nExperienced 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.<\/p>\n
\n8 March, 2024, “Sanctions risk management and sanctions investigation”<\/a> program.
\n4, 11.December, 2020\u00a0“Topicalities in AML&CTF for experts of finacial area”<\/a> program.
\n29.November\/6.December, 2019 \u201eTopicalities in AML&CTF”<\/a>” program (12 CAMS).
\n30.November\/7.December, 2019 \u201eTopicalities in AML&CTF”<\/a>” program (13 CAMS).
\n23\/28 February, 2018 Topicalities in AML&CTF for bank specialists<\/a>“.
\n17 January, 2017 “Tax evasion – typical recognition signs in customer transactions” <\/a>
\n13 January, 2017 “OECD CRS implementation issues” <\/a>
\n15 April, 2016 “Suspicious transactions and transaction suspiciousness signs in the tax area” <\/a>
\n7 April, 2016 ” “Topicalities in AML&CTF for Payment Institutions” <\/a>
\n13-14 May, 2015 seminar \u201eDevelopment of internal control system for AML&CTF” <\/a>
\n20 February, 2015 seminar program<\/a>
\n8 May, 2014 seminar program<\/a>.
\n1 November, 2013 seminar program<\/a>.
\n<\/span><\/p>\nLearning program
\n“Anti-Money Laundering and Counter-Terrorism Financing (AML&CTF) for bank specialist”<\/h2>\n
\nProgram consists of two level e-learning course and three days on-site training part.<\/p>\n