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: Laima Saltuma Gaida Iļjučonoka

Plans

24. October, 2023 - 27. October, 2023
Place:
Online
Language:
lv
Lecturer:
Gaida Iļjučonoka
Price (excl. VAT)
650,00 
Price (with VAT):
786,50 
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Training schedule:
24.10.2023 09:00-12:15
25.10.2023 09:00-12:15
26.10.2023 09:00-12:15
27.10.2023 09:00-12:15
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.