AML/CFT Advanced Level Training Module: Dealing with Suspicious and Other Transactions

Course duration, academic hours: 8
Price (excl. VAT) 325,00 
Price (with VAT): 393,25 
Lecturer: Viesturs Burkāns

Plans

18. July, 2024
Place:
Online
Language:
lv
Lecturer:
Viesturs Burkāns
Price (excl. VAT)
325,00 
Price (with VAT):
393,25 
Contact us

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Training schedule:
18.07.2024 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.