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ACAMS Baltics Chapter – Riga, Latvia
We are delighted to be exhibiting at ACAMS Baltics Chapter- Anti-Financial Crime Partnerships on 23rd November 2018 in Riga Latvia.
The event brings together the Baltic compliance community to discuss:
- Financial institutions cooperation on public-private information sharing
- Key Anti-Money Laundering and Counter Terrorist Financing news within the region
- How financial institutions engage with the national register
Join us to learn key insights around managing an AML/CTF programme.
Citadeles Konferenču Centrs