New issue of the Financial Integrity Newsletter

01.08.2023

The second issue of the Financial Integrity Newsletter provides insight into several actual topics. One of them – digital transformation in the financial sector.

As new opportunities arise, the financial sector has to be willing and capable of testing and implementing new, innovative technologies, ” Deputy Governor at Latvijas Banka Santa Purgaile emphasizes in the foreword of the Newsletter.

 

The Newsletter also explains the main reasons, why Riga is the best location for AMLA (Anti-Money Laundering Authority) office and highlights other essential issues. Read more in the Financial Integrity Newsletter

Follow us

EU Court of Justice upholds sanctions against leading businesspersons operating in Russia

2026-04-07

EU Court of Justice upholds sanctions against leading businesspersons operating in Russia

Job Shadow Day at FIU Latvia: students explore careers in financial intelligence

2026-04-01

Job Shadow Day at FIU Latvia: students explore careers in financial intelligence