4th KLEPTOTRACE Training
“Early-detection of high-level corruption schemes as part of EU banks’ AML/CFT due diligence”
25 February 2025 | 11:00 AM – 4:00 PM CET | Online
The fourth session of the KLEPTOTRACE training series focuses on early detection of transnational high-level corruption within AML/CFT due diligence. Participants will gain recommendations and practical tools to recognise corruption-related risk factors. Experts will share insights into real-world cases, advanced money laundering schemes, and industry best practices to enhance financial transparency and asset recovery efforts.
Aimed at: Law enforcement, supervisory bodies, banks, professionals, other AML/CFT obliged entities, industry experts.
We will discuss:
Training organised by the Financial Intelligence Unit of Latvia.
Register on the event page.
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