Laima
Letiņa, CAMS, CGSS
Advisor
Finance Latvia Association
Laima Letiņa is an advisor to the Finance Latvia Association in the areas related to AML /CFT, sanctions, GDPR, and information exchange, which concerns both - public-private and private-private. Laima has participated in different AML/CFT projects, such as the establishment of the UBO register in Latvia, implementation of EU AML directives, strengthening of the risk-based approach, coordination of recent Russia-related sanction enforcement, etc. She was also a part of the Latvian Moneyval delegation regarding questions related to legal persons and arrangements. Laima has a master’s degree in law, CAMS, and CGSS certificates and she regularly obtains additional AML/CFT knowledge in different courses and training.