Seminars:
"ML/TPF, Sanction Evasion Typologies, and FIU Red Flags"
Date of the seminar: April 25, 2024 from 17:00 to 20:00
Language of training: English, presentation material in English
Venue of the seminar: online platform Zoom
About the lecturer: Renārs Degro -More than 18 years of experience in finance, risk, and project management. Gained experience by working in leading positions in the financial sector. Has obtained internationally recognized certificates in AML and Sanctions areas: CAMS (Certified Anti-Money Laundering Specialist) and CGSS (Certified Global Sanctions Specialist). Implemented several projects in financial risk, operational risk, AML, and Sanctions prevention areas.
Seminar Content: Participants will learn about the most common typologies in ML/ TPF and sanctions evasion (a total of 15 typologies) and FIU indicators. For each typology, we will examine its associated red flags, FIU signs, and control mechanisms necessary for their identification and prevention. At the end of each session, there will be a test to reinforce the knowledge gained.
Price of the seminar: € 100.00 + VAT
We will closely examine some of the FIU typologies of Money Laundering, indicating risks related to clients and their business partners, transaction execution, account activities, transaction documentation, politically exposed persons and their connections, as well as behavioral indicators that may suggest "laundering" activities, corresponding to these typologies
Registration form
«Accounting for IFRS financial instruments»
Date of the seminar: April 30, 2024 from 11:00 to 18:00
(total duration of the seminar 8 ac. hours)
Language of training: English, presentation material in English
Venue of the seminar: online platform Zoom
About the lecturer: Boris Kolmakov is a US Certified Public Accountant (CPA), American Institute of Chartered Accountants (AICPA) Certified Specialist in Financial Investigations (CFF) and Cyber Threat Countermeasures (CITP). Certified Management Accountant by the International Institute of Certified Management Accountants (CGMA).
Price of the seminar: € 200.00 + VAT
Purpose of the course: Purpose of the course: provide an overview of the existing IFRS requirements for accounting, valuation and disclosure of financial instruments transactions and review several case studies as at 1 January 2023 and planned changes as from 1 January 2024.
The course is designed for professionals who have experience in accounting for transactions with financial instruments and whose activities relate to the application of IFRS accounting requirements for financial instruments.
Date of the seminar: May 15-29, 2024
May 14-15, 2024 from 11:00 to 18:00
May 21-22, 2024 from 11:00 to 18:00
May 28-29, 2024 from 11:00 to 18:00
Language of training: English, presentation material in English
Venue of the seminar: online platform Zoom
About the lecturer: Boris Kolmakov is a US Certified Public Accountant (CPA), American Institute of Chartered Accountants (AICPA) Certified Specialist in Financial Investigations (CFF) and Cyber Threat Countermeasures (CITP). Certified Management Accountant by the International Institute of Certified Management Accountants (CGMA).
The course is aimed at business executives and owners, independent board members and financial executives of companies to enhance skills in sustainable development and integrated sustainability reporting.
The training is conducted on modules, and it is possible to study each module separately.
Each module separately costs € 300,00 + VAT
For 2 modules € 500.00 + VAT
For 3 modules € 700.00 + VAT
At the end of each stage, a certificate of qualification is issued.
