EN
LV
LV EN
Login

AML/CFT Advanced Level Training Module: Transaction Supervision, Monitoring. Transaction Research and Analysis. Signs of Suspicious Transactions

Print Course Description
Course duration, academic hours: 8
Price (excl. VAT) 325,00 €
Price (with VAT): 393,25 €
Lecturer: Laima Saltuma
Apply for the course:
Apply

Apply or ask a question!

 

If you want to apply for the course or ask a question about it, feel free to use this form.

Please enter your first and last names
Please enter company name
Please enter your phone number
Please enter your email

Thank you! We will contact you.

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.

Related courses

AML/CFT Advanced Level Training Module: Preventing Corruption and Money Laundering
Learn more
AML/CFT in Compliance with Personal Data Protection Requirements
Learn more
A Practical Approach to the Fight Against Money Laundering and the Financing of Terrorism and Proliferation, the Establishment of an Internal Control System in the Non-banking Sector
Learn more
AML/CFT Advanced Level Training Module: Virtual Currencies. Bitcoin.
Learn more
AML/CFT Advanced Level Training Module: Sanctions Requirements and Risks in Theory and Practice
Learn more
News and Updates 2021-2022 in the Field of AML/CFT and Sanctions
Learn more
AML/CFT Advanced Level Training Module: Fraudulent Tenancy Agreements
Learn more
Compliance Functions and Risks, Their Management in Practice
Learn more
AML/CFT Advanced Level Training Module: Customer Research
Learn more