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

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Course duration, academic hours: 16
Total (excl. VAT) 650,00 €
Lecturer: Laima Saltuma Gaida Iļjučonoka

Plans

23. August, 2023 - 28. August, 2023
Place:
RĪGA, Dzirnavu iela 140
Language:
lv
Lecturer:
Gaida Iļjučonoka
Total (excl. VAT)
650,00 €
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Training schedule:
23.08.2023 09:00-12:15
24.08.2023 09:00-12:15
25.08.2023 09:00-12:15
28.08.2023 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.