Compliance & AML in Estonia, Learning Management Systems & Our Certificates: A Webinar

Last month LGCA jointly with IGCA and RCA, an AML and compliance consulting group in Estonia organised a webinar on Compliance & AML in Estonia.

Panelists were:

– Stavros Fatta, CEO, LGCA, UK

– Mateo Jarrin Cuvi, Global Manager for Partners & Media, IGCA, UK

– Marti Kõrnas, Managing Director, RCA, Estonia

Here’s what was shared on compliance and AML in both Estonia and the rest of the world, plus plenty of great information on setting up your own learning management system (LMS) and IGCA’s certifications.


Why is compliance so important these days?

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