17.11.2021 finance club webinar "practical tips for managing aml risks"
ABSL Latvia in cooperation with Deloitte organizes a FINANCE CLUB webinar "Practical Tips For Managing AML Risks" on November 17, 10:00-11:30 AM, MS Teams platform.
Arturs Loze, (Manager, Financial Advisory at Deloitte) will join our webinar as an expert explaining questions that many business service centers may have around AML topic - how it should be monitored, updated and whether it should be anyhow incorporated into training programs.
Please contact the association to register your participation. The webinar is available for participation only to representatives (employees) of ABSL Latvia Members and Strategic Partners.