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.
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.
Plans
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Course target
To increase the qualifications of employees of banks and financial institutions by introducing current events and innovations in the field of AML/CFT both in Latvia and abroad.
Audience
- AML/CFT and sanctions managers;
- Leading specialists of credit institutions and payment institutions.
At course completion you will be able to
- Orientate yourself in current events in the field of AML/CFT and sanctions in Latvia and abroad;
- Orientate in the application of the AML/CFT and sanctions in the field of taxation.
Prerequisites
Basic knowledge of the AML/CFT and sanctions.
Training materials
Handouts on the subject covered in the course.
Certification Exam
Not intended.
Course outline
- Current affairs in the field of legalization of proceeds of crime and the prevention and sanctions of terrorism and proliferation financing and sanctions in Latvia;
- International developments in the area of AML/CFT and sanctions;
- AML/CFT and sanctions risk assessment and internal control systems;
- AML/CFT and application of sanctions in the field of taxation;
- Reporting obligation to the competent authority.
If you want to get more information about this course, please contact us by phone +371 67505091 or send an e-mail at mrn@bda.lv.
