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AML/CFT for Professionals

AML/CFT Advanced Level Training Module: Customer Research
AML/CFT Advanced Level Training Module: Dealing with Suspicious and Other Transactions
As part of the training, it is possible to get the latest information on working with suspicious and other types of transactions, as well as to learn more about their theoretical and practical aspects.
AML/CFT Advanced Level Training Module: Fraudulent Tenancy Agreements
AML/CFT Advanced Level Training Module: Preventing Corruption and Money Laundering
This training provides an opportunity for the employees of banks and financial institutions to increase their qualifications, improving their skills and knowledge of suspicious situations, after which it is possible to recognize that the financial means involved in the transaction may be related to corruption.
AML/CFT Advanced Level Training Module: Sanctions Requirements and Risks in Theory and Practice
Within the framework of the training, it is possible to acquire the necessary knowledge and skills for the creation and improvement of the internal control system of sanctions, as well as for the analysis of practical situations of sanctions, using examples from cases found in financial and other industries. You will also be able to learn more about methods for detecting and investigating situations of violation or circumvention of sanctions.
AML/CFT Advanced Level Training Module: Transaction Supervision, Monitoring. Transaction Research and Analysis. Signs of Suspicious Transactions
Within the framework of the training, it is possible to acquire theoretical and practical knowledge about the process of monitoring customer transactions by examining practical methods for monitoring transactions before and after transaction execution. You will be able to learn about the signs of suspicious transactions, their current typologies and current legislation in this area.
AML/CFT Advanced Level Training Module: virtual Currencies, Bitcoin
As part of the training, you will learn more about cryptocurrencies, blockchain technology and various cryptocurrency wallets. The course discusses various risks associated with cryptocurrencies, including the legalization of illegally obtained funds.
AML/CFT in Compliance with Personal Data Protection Requirements
Basic AML questions for legal service providers
News and Updates 2024 in the Field of AML/CFT and Sanctions
During this course, you will be able to learn about current events in the field of AML/CFT, both in Latvia and abroad.