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

Course duration, academic hours: 8
Price (excl. VAT) 325,00 
Price (with VAT): 393,25 
Lecturer: Natalija Boļšakova
Natalija Boļšakova
The head of the compliance function in a credit institution with almost 20 years of professional experience in the field of supervision, also in the context of customer due diligence. Obtained ALCO certification in the field of supervision of activities (
Professional in field of Compliance
) and is ACAMS (
Association of Certified Anti-Money Laundering Specialists
) certified lecturer.


17. October, 2024
Natalija Boļšakova
Price (excl. VAT)
Price (with VAT):
Contact us

Apply or ask a question!


If you want to apply for the course or ask a question about it, feel free to use this form.

Please enter your first and last names
Please enter company name
Please enter your phone number
Please enter your email

Thank you! We will contact you.

Training schedule:
17.10.2024 09:00-16:15
Course target
At Course Completion
Training materials
Certification Exam
Course outline

If you want to get more information about this course, contact us by phone +371 67505091 or send us an e-mail at mrn@bda.lv.