News
26
Nov
Nov
VIDEO and presentations: High – Level Workshop “National and Regional KYC Utilities – from concept to implementation”
15
Nov
Nov
Finance Latvia Association Lending Index: the desire and ability of entrepreneurs to borrow funds is rapidly increasing
6
Nov
Nov
Follow “Sustainable Finance in Nordic-Baltic” on-line
5
Nov
Nov
Welcome to register for High – Level Workshops "AML/CFT: RegTech & Partnerships"
24
Oct
Oct
Intrum, Microsoft Latvia and Mintos join Finance Latvia Association
23
Oct
Oct
Welcome to register for the conference “Sustainable Finance in Nordic-Baltic” in Helsinki
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”
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