Compliance Functions and Risks, Their Management in Practice

Course duration, academic hours: 8
Price (excl. VAT) 325,00 
Price (with VAT): 393,25 
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.

Plans

14. December, 2023
Place:
Online
Language:
lv
Lecturer:
Natalija Boļšakova
Price (excl. VAT)
325,00 
Price (with VAT):
393,25 
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Training schedule:
14.12.2023 09:00-16:15
Course target
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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.