News
17
Oct
Oct
Finance Latvia Association has zero tolerance towards any attempt to evade targeted international financial sanctions
17
Oct
Oct
Open Banking: The future is already here, but it is not evenly spread
3
Oct
Oct
Workshop “Financial services on the go”/ Remote Identification of Customers at RIGA COMM 2018
21
Sep
Sep
Welcome to participate in the second Riga Compliance Forum “Compliance Risk Management: KYC, UBO & Sanctions Screening”
Members
Associate members
