To provide you with the best experiences, we use technologies such as cookies to store and/or access device information. Consent to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent may negatively affect some features and functions.
Technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network .
L'archiviazione tecnica o l'accesso sono necessari per lo scopo legittimo di memorizzare le preferenze che non sono richieste dall'abbonato o dall'utente.
Technical storage or access that is used solely for statistical purposes.
L'archiviazione tecnica o l'accesso che viene utilizzato esclusivamente per scopi statistici anonimi. Senza un mandato di comparizione, una conformità volontaria da parte del vostro Fornitore di Servizi Internet, o ulteriori registrazioni da parte di terzi, le informazioni memorizzate o recuperate per questo scopo da sole non possono di solito essere utilizzate per l'identificazione.
Technical storage or access that is used solely for statistical purposes.
Fourth KLEPTOTRACE Training
Watch the IV 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 – Via Webex
The fourth session of the KLEPTOTRACE training series focused on early detection of transnational high-level corruption within AML/CFT due diligence. It provided recommendations and practical tools to recognise corruption-related risk factors. Experts shared 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 discussed:
Training organised by the Financial Intelligence Unit of Latvia.
Event agenda available here.
Watch the recording of the past KLEPTOTRACE training sessions: