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Upcoming Courses

Sharpen Your Skills. Expand Your
Perspective.

AML/CTF and Sanctions Risk

Fraud Prevention – Detection & Investigation

Mindaugas Petrauskas

145.00€

Strengthen AML specialists ability to detect, investigate, and prevent fraudulent activities

Mode: Pre-recorded

Language: English

Duration: 2 hours

Risk management

Recovery Plan Implementation and Reporting

Ilze Petersone FCCA, CIA, CAMS

125.00€

Learn how to develop a robust Recovery Plan by mastering key principles and methodologies.

Mode: Pre-recorded

Language: English

Duration: 2 hours

AML/CTF and Sanctions Risk

AML Forensic Insights (Internal Investigations)

Mindaugas Petrauskas

155.00€

Enhance knowledge required for effective money laundering enforcement through hands-on scenarios

Mode: Pre-recorded

Language: English

Duration: 2 hours

AML/CTF and Sanctions Risk

AML Fundamental Skills

Mindaugas Petrauskas

125.00€

Entirely practical program, seamlessly integrating essential theoretical knowledge with hands-on applications

Mode: Pre-recorded

Language: English

Duration: 2 hours

AML/CTF and Sanctions Risk

Enforcement of International Sanctions

Mindaugas Petrauskas

155.00€

Develop teams capabilities in resolving real-world challenges related to international sanctions enforcements.

Mode: Pre-recorded

Language: English

Duration: 2 hours

Risk management

Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

Dmitrijs Ozernovs, FRM

195.00€

Learn to apply key risk metrics such as Economic Value of Equity (EVE) and Net Interest Income (NII) through practical exercises

Mode: Pre-recorded

Language: English

Duration: 3 hours

Risk management

Recovery Plan Implementation and Reporting

Ilze Petersone FCCA, CIA, CAMS

125.00€

Learn how to develop a robust Recovery Plan by mastering key principles and methodologies.

Mode: Pre-recorded

Language: Latvian

Duration: 2 hours

Capital Requirements

Capital Requirements for Credit risk (CRR III Framework)

Ilze Petersone FCCA, CIA, CAMS

165.00€

Work through the Standardised approach of capital requirements for Credit risk under CRRR III by applying real-world examples.

Mode: Pre-recorded

Language: English

Duration: 3 hours

Capital Requirements

Capital Requirements for Credit risk (CRR III Framework)

Ilze Petersone FCCA, CIA, CAMS

165.00€

Work through the Standardised approach of capital requirements for Credit risk under CRRR III by applying real-world examples.

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

Risk management

ESG Risk Management for Banks and Investment firms

Ilze Petersone FCCA, CIA, CAMS

155.00€

Learn how to evaluate, quantify, and integrate ESG risks—from materiality assessment through scenario analysis—into your financial institution’s risk management framework.

Mode: Pre-recorded

Language: English

Duration: 3 hours

Risk management

Enterprise Risk Management (ERM) – Fundamentals to get started (ISO, COSO)

Ilze Petersone FCCA, CIA, CAMS

115.00€

Learn how to conduct risk identification and severity assessment, prioritise risks effectively, and build appropriate risk responses.

Mode: Pre-recorded

Language: English

Duration: 2 hours

Risk management

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Renars Degro, CAMS

155.00€

Learn operational risk management principles for identifying, measuring, monitoring, and mitigating risks arising from internal processes, systems, human error, and external events.

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

Risk management

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

Renars Degro, CAMS

155.00€

Learn operational risk management principles for identifying, measuring, monitoring, and mitigating risks arising from internal processes, systems, human error, and external events.

Mode: Pre-recorded

Language: English

Duration: 3 hours

AML/CTF and Sanctions Risk

ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART II)

Renars Degro, CAMS

155.00€

Immerse yourself in the evolving landscape of money laundering typologies through practical case studies—spanning circular transactions, cargo mislabelling, sham divestments, and complex ownership structures.

Mode: Pre-recorded

Language: English

Duration: 3 hours

AML/CTF and Sanctions Risk

ML/TPF and Sanction Evasion Typologies and FIU Red Flags (Part II)

Renars Degro, CAMS

155.00€

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

AML/CTF and Sanctions Risk

ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I)

Renars Degro, CAMS

155.00€

Immerse yourself in the evolving world of money laundering typologies through practical case studies—ranging from smurfing and structuring to cryptocurrency and blockchain use—designed to uncover key illicit finance methods.

Mode: Pre-recorded

Language: Latvian

Duration: 3 hours

AML/CTF and Sanctions Risk

ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I)

Renars Degro, CAMS

155.00€

Mode: Pre-recorded

Language: English

Duration: 3 hours

Capital Requirements

Mastering the Basel Capital Framework: Capital Adequacy Explained

Ilze Petersone FCCA, CIA, CAMS

125.00€

Immerse yourself in the Basel capital framework by exploring regulatory capital requirements for banks and how risk-weighted assets (RWA) are calculated for credit, market, and operational risk across Basel capital framework.

Mode: Pre-recorded

Language: English

Duration: 2 hours