Events and trainings
Priority areas for training and increased qualification of financial sector employees are the development of banks, technologies, provision of investment services, compliance and prevention of financial crimes and internal audit training.
Online event “AML trends, technologies and guidance”
Seminar “Sustainable Finance: Obligation or Opportunity?”
Workshop “AML trends, technologies and guidance“
Workshop “Evaluating Financial Institutions Compliance Program Anti-Money Laundering and Sanctions. System of Internal Controls”
In order to provide high-quality training in the above-mentioned areas, Association is cooperating with local and international partners, which have gathered significant experience and expertise on the current situation in Latvia as well as the latest global trends.