Compliance Functions and Risks, Their Management in Practice
Lecturer:
Natalija Boļšakova
Natalija Boļšakova
Monitor of the operation of the internal control system. The lecturer has been cooperating with the BDA for 7 years, teaching topicalities in the field of anti-money laundering. The learning approach involves learning interesting and practical information, as well as personal approaches and interpretations of situations.
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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.
