All experts

Vladlena Baranova

Lawyer, AML Compliance officer, certified CAMS specialist

Vladlena Baranova

Work experience

In the field of investment migration

2 years

Education

Riga Specialized Police Youth Training Center (RSJMC)

2006

Latvian Police Academy, law science/jurist consult

2009

Certified Anti-Money Laundering Specialist (CAMS)

2020

ACAMS membership in Fighting Modern Slavery and Human Trafficking

BDO Anti Corruption, Mitigation of conflict of interest, Data protection courses

Functions and risks of compliance, practical implementation of their management (FA-21) at the Baltic Computer Academy

Finance Latvia Association Counter-Proliferation Finance training

PWC Academy: Sanctions assessment and optimization. European banking regulation and supervision: priorities for 2019 and beyond. Trade Compliance challenges & technology trends

FA 16, AML/CTF advanced level training module: Transaction supervision, monitoring. Transaction research and analysis. Signs of suspicious transactions

FA 12, AML/CTF advanced training module: sanctions imposed by international organizations (Baltic Computer Academy)

Guidelines for the risk management and compliance functions (Institute of Internal Auditors)

FA 5, Anti-Money Laundering Basic Training Course

Participation in industry events

ACAMS Baltics Chapter — Inaugural Estonia Event and Riga Event

ACAMS Baltics Symposium

Counter Proliferation Finance under the supervision of King's College London at Avalon Hotel & Conferences

Data Security Forum Digital Age: Data Regulation and Data Security (General Data Protection Regulation)

Risk Revealed event, World Check features (Thomson Reuters)

Vladlena Baranova

Stories of investors,

who obtain citizenship or residence permit

Questions and problems,

answers and solutions to which Vladlena Baranova knows

Changes to the programs,

which Vladlena Baranova comments