Date: 04. Jun 2015 to 05. Jun 2015 Location: Riga, Latvia

The Conference is co-hosted by the Association of Latvian Commercial Banks, the U.S. Department of the Treasury, the Estonian Banking Association and the Association of Lithuanian Banks. It is a US-Baltic public-private partnership program devoted to AML/CFT excellence and best pracitices, which will focus on financial sector developments in the Balkans, AML/CFT current issues and development, AML/BSA Priorities and trends in the USA, FIU and regulatory priorities, financial sanctions, customer due diligence and tax compliance, anti-bribery and corporate governance, and practical application of enhanced CDD. Gemma Aiolfi, Head of Compliance and Corporate Governance / Collective Action, will provide a presentation at the event.

For further information, including registration details, please visit the event website.