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ACAMS Baltics Chapter – Riga, Latvia

November 23, 2018
1:00 PM - 6:00 PM GMT
Register Now
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

2A Republikas Laukums 1010 Rīga Latvia
Riga, Latvia