AML/CFT Advanced Level Training Module: Customer Research

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.

Plans

24. April, 2024
Last available spots
Don't miss out and sign up for the course, while there's still a chance!
Place:
Online
Language:
lv
Lecturer:
Natalija Boļšakova
Price (excl. VAT)
325,00 
Price (with VAT):
393,25 
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Training schedule:
24.04.2024 09:00-16:15
Course target
Audience
At Course Completion
Prerequisites
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.