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AML/CFT for Professionals

AML/CFT in Compliance with Personal Data Protection Requirements
As part of the training, it will be possible to gain knowledge and practical experience on processing personal data, fulfilling the regulatory requirements of the National Data Protection Act.
AML/CFT Advanced Level Training Module: Customer Research
Anti-Money Laundering, Terrorism and Proliferation Financing Prevention (AMLTPFN) advanced level training on evaluation of potential and existing customers of credit institutions, risk factors and good practices. They are intended for raising the qualifications of employees of credit institutions and other financial institutions, improving existing knowledge and skills, as well as introducing the stages of the research process of existing and potential customers, information evaluation requirements, as well as theoretical and practical aspects.
AML/CFT Advanced Level Training Module: Dealing with Suspicious and Other Transactions
As part of the training, it is possible to get the latest information on working with suspicious and other types of transactions, as well as to learn more about their theoretical and practical aspects.
AML/CFT Advanced Level Training Module: Fraudulent Tenancy Agreements
The training is intended for raising the qualifications of employees of credit institutions and other financial institutions, improving knowledge and skills, as well as introducing the problems of fictitious rental agreements, which are a significant risk.
AML/CFT Advanced Level Training Module: Preventing Corruption and Money Laundering
This training provides an opportunity for the employees of banks and financial institutions to increase their qualifications, improving their skills and knowledge of suspicious situations, after which it is possible to recognize that the financial means involved in the transaction may be related to corruption.
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 Advanced Level Training Module: Transaction Supervision, Monitoring. Transaction Research and Analysis. Signs of Suspicious Transactions
Within the framework of the training, it is possible to acquire theoretical and practical knowledge about the process of monitoring customer transactions by examining practical methods for monitoring transactions before and after transaction execution. You will be able to learn about the signs of suspicious transactions, their current typologies and current legislation in this area.
AML/CFT Advanced Level Training Module: virtual Currencies, Bitcoin
As part of the training, you will learn more about cryptocurrencies, blockchain technology and various cryptocurrency wallets. The course discusses various risks associated with cryptocurrencies, including the legalization of illegally obtained funds.
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.
News and Updates 2024 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.