Financial Action Task Force (FATF) Recommendations Training Course

This live, instructor-led training in Latvia is tailored for intermediate-level managers, Product Owners, and specialists seeking to apply Agile working methods in banks, financial institutions, and the public sector without compromising on regulatory compliance.

Upon completion, participants will be able to:

• Integrate regulatory and compliance requirements into the product backlog from the initial stage.
• Establish the necessary governance and documentation frameworks.
• Collaborate with risk, compliance, and IT security teams as partners.
• Plan regulated product changes using Agile practices.

This five-day initiative offers participants a practical insight into corporate cash management, liquidity planning, and short-term treasury operations. The curriculum is centered on real-world business applications, allowing attendees to proficiently monitor cash positions, develop accurate cash-flow forecasts, and optimize working capital. It also addresses the management of banking relationships, the strengthening of payment controls, and the making of well-informed decisions regarding funding and investments.

By engaging with practical exercises, case studies, and business scenarios, participants will gain the necessary expertise and tools to increase liquidity transparency, improve financial control, and build a structured cash management framework within their organizations.

Finance / Management

This instructor-led live session, conducted online or onsite, is specifically designed for manufacturing managers and engineers seeking to bolster their capacity to assess investments, construct strong business cases, and communicate compelling stories for capital projects.

Following the training, participants will be equipped to calculate and apply core investment metrics to manufacturing situations, build comprehensive CAPEX cases with cash flow projections and sensitivity analysis, utilize tools like Capex Cards to streamline approvals, and craft clear, executive-level narratives to support capital funding requests.

In this instructor-led, live training held in Latvia, participants learn to set up cost centers and compute BOM and product costs. The course addresses standard and activity-based costing, overhead allocation, and variance analysis to ensure precise period-end valuations and regulatory compliance.

This extensive 21-hour live training in Latvia provides a detailed examination of institutional due diligence frameworks for financial institutions. It unifies the regulatory, financial, and ethical components of compliance, aligning CRS requirements with broader management and governance strategies.

This instructor-led, live training in Latvia (available online or on-site) is tailored for finance and legal professionals aiming to understand the principles and practices of out-of-court and court-based debt recovery, equipping them to effectively manage and resolve collection challenges.

By the end of this program, participants will be able to:

• Assess the benefits and limitations of out-of-court versus court-based recovery strategies.
• Implement key methodologies and techniques associated with both recovery channels.
• Critically evaluate the efficiency and impact of the chosen recovery approach.
• Navigate the legal and ethical considerations inherent in debt recovery processes.
• Combine out-of-court and court-based strategies into a cohesive, integrated framework.

This instructor-led, live training in Latvia (delivered online or onsite) is tailored for cloud administrators, cloud architects, technology leaders, and financial analysts seeking to record, manage, monitor, and process organizational financial assets in the cloud.

By the conclusion of this training, participants will be capable of utilizing FinOps practices to forecast costs, optimize processes, and conduct financial management operations within the cloud.

This live, instructor-led training, conducted in Latvia (either online or onsite), is designed for intermediate-level finance professionals aiming to acquire a thorough understanding of FinOps principles and methodologies. The curriculum covers cloud financial management, optimization strategies, and the promotion of collaboration among finance, engineering, and business teams.

By the conclusion of this training, participants will be able to:

• Understand the FinOps framework, its underlying principles, and lifecycle phases.
• Manage cloud costs efficiently through data analysis and robust governance.
• Coordinate with finance, engineering, and business units to ensure alignment in cloud spending.
• Utilize FinOps tools for cost allocation, forecasting, and strategic optimization.
• Prepare effectively for the FinOps Certified FOCUS Analyst certification exam.

This live, instructor-led session in Latvia (available online or onsite) is tailored for advanced cloud financial management professionals seeking to certify their expertise in FinOps and cloud cost management.

By the end of the course, participants will be prepared to:

• Build the advanced knowledge base required for the FinOps Certified Professional exam.
• Understand intricate FinOps practices, including cost optimization, budget management, and reporting.
• Develop practical capabilities for applying FinOps strategies in actual operational scenarios.
• Prepare effectively to complete the FinOps Certified Professional examination successfully.

This live, instructor-led training (available onsite or remotely) is tailored for accountants and bookkeepers aiming to utilize Xero for their bookkeeping responsibilities.

Following this training, participants will be capable of:

• Viewing cashflow in real-time.
• Connecting bank accounts to Xero for reconciliation purposes.
• Prepping and validating VAT (Value Added Tax) returns in Xero.
• Creating reports for distribution among team members.

This live, instructor-led training in Latvia—delivered online or onsite—target non-finance professionals at a beginner level who desire a foundational grasp of the accounting and financial principles necessary for sound business decision-making.

By the end of this session, participants will be able to:

• Comprehend core financial and accounting concepts that drive business decisions.
• Decode and analyze financial statements such as income statements, balance sheets, and cash flow statements.
• Employ key financial ratios to gauge a business’s financial health.
• Formulate and manage budgets, applying variance analysis to monitor performance metrics.
• Apply break-even analysis to strengthen operational and strategic choices.