AML/CFT Advanced Level Training Module: Sanctions Requirements and Risks in Theory and Practice

Course duration, academic hours: 16
Price (excl. VAT) 650,00 
Price (with VAT): 786,50 
Lecturer: Gaida Iļjučonoka
Gaida Iļjučonoka
More than 20 years of work experience working in Latvian commercial banks. Established an internal control system for the prevention of money laundering, managed the bank's internal audit, ensured the compliance function of activities, performed the duties of the position of risk director. The lecturer has also worked at the Financial and Capital Market Commission, managing the Sanctions and Compliance Control Division.


20. May, 2024 - 21. May, 2024
Gaida Iļjučonoka
Price (excl. VAT)
Price (with VAT):
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Training schedule:
20.05.2024 09:00-16:15
21.05.2024 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