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“AML/CFT Advanced Level Training Module: Transaction Supervision, Monitoring. Transaction Research and Analysis. Signs of Suspicious Transactions” has been added to your basket. Continue shopping

Product name	Price Per Unit (excl. VAT)	Dates	Quantity	Total (excl. VAT)	Remove item
AML/CFT Advanced Level Training Module: Sanctions Requirements and Risks in Theory and Practice	325,00 €	11. February, 2026	NILLTPFN padziļinātā līmeņa apmācību modulis: Sankciju prasības un riski teorijā un praksē quantity	325,00 €
A Practical Approach to the Fight Against Money Laundering and the Financing of Terrorism and Proliferation: the Establishment of an Internal Control System in the Non-banking Sector	325,00 €	20. February, 2026	Praktiskā pieeja cīņai ar naudas atmazgāšanu un terorisma un proliferācijas finansēšanu, iekšējās kontroles sistēmas izveide nebanku sektorā quantity	325,00 €
AML/CFT Advanced Level Training Module: Transaction Supervision, Monitoring. Transaction Research and Analysis. Signs of Suspicious Transactions	325,00 €	27. February, 2026	NILLTPFN padziļinātā līmeņa apmācību modulis: Darījumu uzraudzība, monitorings. Darījumu izpēte un analīze. Aizdomīgu darījumu pazīmes quantity	325,00 €
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Basket totals

Subtotal	975,00 €
Tax (21%)	204,75 €
Total Due	1179,75 €

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