News and Updates 2021-2022 in the Field of AML/CFT and Sanctions
Lecturer:
Gaida Iļjučonoka
Gaida Iļjučonoka
The lecturer has 20 years of work experience in Latvian commercial banks, establishing the AML internal control system, managing the bank's internal audit, ensuring the operational compliance function, performing the duties of a risk director. 4 years of work experience in the Financial and Capital Market Commission, managing the Sanctions and Compliance Control Division.
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.
