Financial Crime World

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Compliance Certifications Gain Prominence Among Financial Professionals in Latvia

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A New Era of Expertise in Latvia’s Financial Services Sector

RIGA, LATVIA - In a move to enhance the skills and expertise of financial professionals in Latvia, the BA School of Business and Finance has established the Laboratory of Financial Intermediation and Compliance Competence. The laboratory was officially launched on May 31, 2016, with the aim of addressing pressing issues related to compliance risks, competence, and control systems within the country’s financial services sector.

The FSC Lab: A Hub for Research, Social Dialogue, and Qualification Improvement

Led by Head Andris Natrins, the FSC Lab serves as a hub for various initiatives that promote research, social dialogue, and qualification improvement. Some of its primary objectives include:

  • Conducting research on compliance competence in the financial services sector
  • Promoting student involvement in research projects
  • Contributing to the development and enhancement of university study programs
  • Creating training courses and professional development programs tailored to the laboratory’s areas of expertise
  • Providing consultations and facilitating discussions on relevant topics within Latvia and internationally

Addressing Compliance Certifications for Financial Professionals

The FSC Lab has already made significant strides in addressing compliance certifications for financial professionals in Latvia. With a growing demand for skilled experts in this field, the laboratory is well-positioned to provide the necessary training and resources to meet this need.

Get Involved or Seek Consultation

Individuals interested in learning more about the FSC Lab’s work or seeking consultation on compliance certification can contact Head Andris Natrins at:

Let the BA School of Business and Finance help you stay ahead in the field of financial services with the latest compliance certifications and expertise!