Calendar

18/05/2026 8:00 am
18/05/2026 8:00 am

Live Online

ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic

Renars Degro, CAMS

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31/05/2026 12:00 pm
31/05/2026 12:00 pm

Ethics – A Comprehensive Guide for Internal Auditors

Mihails Hodjakovs, CIA, CISA

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15/06/2026 12:00 pm
15/06/2026 12:00 pm

Mastering GDPR Compliance: Obligations and Implementation

Ekaterina Andryushchenko, CIPP/E

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30/06/2026 12:00 pm
30/06/2026 12:00 pm

Quality assurance in the internal audit work practices

Mihails Hodjakovs, CIA, CISA

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01/08/2026 12:00 pm
01/08/2026 12:00 pm

Recovery Planning and Reporting Requirements for Financial Institutions (EU Framework)

Ilze Petersone FCCA, CIA, CAMS

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01/08/2026 12:00 pm
01/08/2026 12:00 pm

Mastering Basel Framework: Components of Capital Requirements Explained

Ilze Petersone FCCA, CIA, CAMS

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28/09/2026 12:00 pm
28/09/2026 12:00 pm

Integrated AI Solutions for Credit Risk Management

Dmitrijs Ozernovs, FRM

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28/09/2026 12:00 pm
28/09/2026 12:00 pm

Practical Applications of LLMs in Credit Risk Analysis

Dmitrijs Ozernovs, FRM

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28/09/2026 12:00 pm
28/09/2026 12:00 pm

Machine Learning Models for Credit Risk Assessment

Dmitrijs Ozernovs, FRM

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28/09/2026 12:00 pm
28/09/2026 12:00 pm

Introduction to AI, LLMs and Regulatory Framework in Credit Risk

Dmitrijs Ozernovs, FRM

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