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How banks are handling customer due diligence in light of reforms in the financial sector?

Jan 22 from 10:00 till 12:00
Citadele banka, 5th floor, Republikas laukums 2A
On January 22, members were invited to the roundtable discussion with banking sector professionals from Citadele banka, SEB Latvia and Swedbank Latvia to hear the way forward for cooperation between banks and corporate customers in compliance with the most up-to-date AML and CFT regulations at Citadele banka.
 
The experts of the discussion were as follows: 
- Juris Bogdanovs, Co-chair, Compliance and Control Committee at the Finance Latvia Association & Board member, Head of Risk Management at Swedbank Latvia
- Kārlis Danēvičs, Co-chair, Lending Committee at the Finance Latvia Association & Board member, responsible for AML and KYC area at SEB Latvia
- Uldis Upenieks, Chief Compliance Officer, Member of the Management Board at Citadele banka & Co-chair of the Finance Latvia Association's Compliance and Control Committee
 
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AmCham works hard to accomplish its goals and is a voice in the business community that is heard.

Filips Klavins, Managing Partner at Ellex Klavins

AmCham works hard to accomplish its goals and is a voice in the business community that is heard.

Filips Klavins, Managing Partner at Ellex Klavins