News and Updates 2021-2022 in the Field of AML/CFT and Sanctions
Lecturer:
Gaida Iļjučonoka
Gaida Iļjučonoka
More than 20 years of work experience working in Latvian commercial banks. Established an internal control system for the prevention of money laundering, managed the bank's internal audit, ensured the compliance function of activities, performed the duties of the position of risk director. The lecturer has also worked at the Financial and Capital Market Commission, managing the Sanctions and Compliance Control Division.
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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.
