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.
Baltic FinReg Summit 2022
Business Seminar “International Sanctions Against Russia and Belarus – Restrictions on Movement of Goods Explained”
Business Seminar “International Sanctions Against Russia and Belarus Explained”
Online event “AML trends, technologies and guidance”
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.