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Watch Live: Workshop on Building Culture of Compliance and Effective Public-Private Partnerships to Prevent Financial Crime

2017-11-08

9:00 - 12:00
2017-11-08

We kindly invite you to join and watch livestream the high-level AML/CFT workshop “Building Culture of Compliance and Effective Public-Private Partnerships to Prevent Financial Crime” on 8 November from 9:00-12:00. Two important topics will be discussed in the context of AML/CFT compliance. The first session will be dedicated to “Tone from the Top” and the culture of compliance, which is one of the most important elements for the successful fight against financial crime, while the second will be about the effectiveness of private-public sector partnerships to prevent financial crime.

Discussion is hosted by Association of Latvian Commercial Banks (ALCB) and facilitated by Association of Certified Anti-Money Laundering Specialists (ACAMS), in partnership with industry partners - COBALT Latvia, Confirmation.com, Navigant, Thomson Reuters.

Read discussion program.