ACAMS Baltics Chapter May 2025 Event: Regulatory Expectations in Transition: AML and Sanctions Priorities from the Bank of Latvia

Maio 27, 2025
8:30AM - 11:00AM EEST
Muitas Street 1A, Riga LV-1010, Latvia
1 ACAMS Credit

 

This event is fully subscribed. For enquiries, please contact balticschapter@acams.org.

Introduction and Moderator

Uldis Upenieks

Uldis Upenieks, CAMS
Co-Chair
ACAMS Baltics Chapter

Speaker

Uldis Cērps Bio Photo

Uldis Cērps
Chairman
Finance Latvia Association