Association of Latvian Commercial Banks and TONBELLER AG organise FATCA Compliance and KYC Principle Event on 28 November 2012 at the Radisson Blu Hotel Latvija in Riga. Compliance officers will get an update on the current status of FATCA application in Latvia presented by Association of Latvian Commercial Banks. You will have the opportunity to discuss key issues and developments in the area of financial crime including FATCA compliance, know your customer principle, identification of beneficial ownership, anti-fraud and sanction / watch list management presented by TONBELLER AG. Learn more about new solution offerings and recognize how to leverage current investments in compliance technologies.
All conference details as well as an online registration can be found here.