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.
13 Nov1:30
Workshop “AML trends, technologies and guidance“
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3 Sep14:00
Workshop “Evaluating Financial Institutions Compliance Program Anti-Money Laundering and Sanctions. System of Internal Controls”
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2 Oct11:00
Discussion “Sustainable finance for climate-neutral Europe”
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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.
Members
Associate members
