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.
Professional in field of Compliance
) and is ACAMS (
Association of Certified Anti-Money Laundering Specialists
) certified lecturer.
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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.