Finance Latvia Association Workshop: AML Program - best practices for AML/CFT Internal Control Systems

Finance Lativa Assocation

Our Alma Angotti and Anne Marie Minogue will present: AML Program - Best Practices for AML/CFT Internal Control Systems at the Finance Latvia Association Workshop on September 3rd.

When?

September 3, 2020 2:00 pm

Alma Angotti

Partner, Financial Services

Risk, Regulatory, and Compliance

UK- +44 0 7387 023075 | US - +1.202.481.8398
Anne Marie Minogue

Director

Risk, Regulatory, and Compliance

+1.646.227.4837

AML Program - Best Practices for AML/CFT Internal Control Systems

When?

Key Contacts

Alma Angotti

Anne Marie Minogue

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