Ernst & Young / Deutsche Bank / Thomson Reuters / Wells Fargo Douglas Sloan / Swedbank / KPMG / JPMorgan / PrivatBank / Dow Jones / Bank of America Diana / Financial Crimes Enforcement Network Andris Rozentals / /
Continent
Africa / Europe / Americas / /
Country
Latvia / United States / /
Event
Diplomatic Relations / Reorganization / /
Organization
Compliance Unit / Prosecutor's Office / U.S. Department of the Treasury / Latvia Republic office of Prevention of Laundering of Proceeds / Bank of Lithuania / Financial and Capital Market Commission / Border Guard Board / Federal Bureau of Investigation / U.S. Department of Homeland Security/U.S. Immigration / U. S. Department of The Treasury office Christopher Burdick Policy / Ministry of the Interior / office of Foreign Assets Control Jeremy Doyle Content Integration / Estonian Police / Finance Police Department / Cabinet of Ministers of the Republic / Supervision Department / Financial Crime Investigation Service / Embassy of The United States / State Revenue Service / Association of Latvian Commercial Banks Uldis Upenieks / Ministry of Foreign Affairs / U.S. Department of The Treasury office of Terrorist Financing and Financial Crimes Viesturs Burkans / International Law Division / Financial Integrity Division / /
Director / MHA / Advisor / Deputy BSA/AML Officer / Daina Vasermane Head / Advisor of Legal Division / Manager / Vice President / Sanctions Compliance Review Coordinator / Head of Department / Investigation Services / Project Officer / Director / Transactions and Restructuring / Manager / Financial Services Advisory / Specialist / EMEA region / Director / Europe / Africa and Middle East Compliance Executive / Vice President / Association / Sanctions Compliance Raul Vahtra Head / Head / Cerneckis Director / Ambassador / Innus Senior Desk Officer / Deputy Assistant Secretary / Managing Director / Financial Crime Risk Aivar Paul Head of Department / HSI Assistant / Vice President / AML Compliance Director / Director / Associate Director / Managing Director / Andris Vilks Minister of Finance / Kazimieras Zaveckas Head / Liutauras Zygas Chief / Senior Partner / Assistant / SPEAKERS Naidira Alemova-Goeres FATCA FAS Country Leader / Senior Vice President / AML / Vice President / Association of Latvian Commercial Banks / /
Baltic AML/CFT Conference[removed]May, 2012