Upcoming Courses
16
Jun
AML/CFT for Professionals
Basic AML questions for legal service providers
16
Jun
Artificial Intelligence
AI up close – new opportunities for more productive work
17
Jun
AML/CFT for Professionals
AML/CFT Advanced Level Training Module: Sanctions Requirements and Risks in Theory and Practice
29
Jun
AML/CFT for Professionals
News and Updates 2026 in the Field of AML/CFT and Sanctions
AML/CFT for Professionals
Basic AML questions for legal service providers
The training is intended to increase the qualifications of all providers of legal, audit and accounting services (as outsourced services) in the field of prevention of money laundering, terrorism and proliferation financing (AML/CFT). Within the framework of the training, it will be possible to learn theoretical, legal, practical and organizational aspects, legal requirements, problems, as well as best practices at the basic level, in order to apply the requirements of various Latvian and international regulatory acts.
Artificial Intelligence
AI up close – new opportunities for more productive work
Within the framework of this course, you will gain an understanding and improve your skills in the field of artificial intelligence (AI). You will have the opportunity to learn about the basic principles of AI and the opportunities provided. You will also learn how to properly create prompts in order to be able to use AI tools in your work as effectively as possible and you will be up to date on the current affairs of the industry.
AML/CFT for Professionals
AML/CFT Advanced Level Training Module: Sanctions Requirements and Risks in Theory and Practice
Within the framework of the training, it is possible to acquire the necessary knowledge and skills for the creation and improvement of the internal control system of sanctions, as well as for the analysis of practical situations of sanctions, using examples from cases found in financial and other industries. You will also be able to learn more about methods for detecting and investigating situations of violation or circumvention of sanctions.
AML/CFT for Professionals
News and Updates 2026 in the Field of AML/CFT and Sanctions
During this course, you will be able to learn about current events in the field of AML/CFT, both in Latvia and abroad.
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