Executive
Education
Courses
Take Executive Education courses at Riga Business School to keep up with the latest developments in business education. Whether you’re a recent graduate or it’s been years since you called yourself a student, we welcome you to continue growing. This is an opportunity for you to develop and update your talents.
Wednesdays / Fridays
1 PM – 4 PM
Online
EUR 750 + VAT
Inga Mukāne
Strategic Compliance
This course is strategically tailored for businesses seeking to navigate and thrive in a complex regulatory environment, particularly within the financial sector. Participants will gain a deep understanding of regulatory regimes, the expectations of regulators, and how their businesses can effectively align with these regulations. By the end of the course, attendees will have the knowledge and skills to establish and oversee a compliance function, and effectively communicate with regulators, partners, banks, and financial service providers, ensuring continued compliance. The course is specifically designed for middle and senior management within regulated industries or those facing challenges in engaging with financial institutions.
| Concepts of regulation. Role of the international rule-makers. National models. Supervision and enforcement. Financial services regulations. Case study. |
| Corporate governance. Compliance culture. Value of compliance. Why is it important to your business? |
| Compliance function and the officer – how these fit into an organization. Conflicts of interest. Compliance risks, including risk of relationships with financial institutions. How to design an internal compliance system. Case study. |
| Financial crime, AML and sanctions requirements. Responsible persons in a company. Risks and outcomes. Case study. |
- Course fee 750 Eur + VAT
Requirements to receive the certificate:
- 80% attendance
- active participation in classes that include discussions, group and individual work.
Strategic Compliance
Inga Mukāne
Wednesdays / Fridays
1 PM – 4 PM
Online
EUR 750 + VAT
This course is strategically tailored for businesses seeking to navigate and thrive in a complex regulatory environment, particularly within the financial sector. Participants will gain a deep understanding of regulatory regimes, the expectations of regulators, and how their businesses can effectively align with these regulations. By the end of the course, attendees will have the knowledge and skills to establish and oversee a compliance function, and effectively communicate with regulators, partners, banks, and financial service providers, ensuring continued compliance. The course is specifically designed for middle and senior management within regulated industries or those facing challenges in engaging with financial institutions.
| Concepts of regulation. Role of the international rule-makers. National models. Supervision and enforcement. Financial services regulations. Case study. |
| Corporate governance. Compliance culture. Value of compliance. Why is it important to your business? |
| Compliance function and the officer – how these fit into an organization. Conflicts of interest. Compliance risks, including risk of relationships with financial institutions. How to design an internal compliance system. Case study. |
| Financial crime, AML and sanctions requirements. Responsible persons in a company. Risks and outcomes. Case study. |
- Course fee 750 Eur + VAT
Requirements to receive the certificate:
- 80% attendance
- active participation in classes that include discussions, group and individual work.