Financier Worldwide: Anti-Money Laundering 2026
Financier Worldwide: Anti-Money Laundering 2026
BDO Latvia experts Dr. Edgars Volskis and Jānis Ciguzis at BDO Latvia have contributed to Latvia chapter for the international Financier Worldwide in-depth feature “Anti-Money Laundering 2026.”
The publication brings together global experts to discuss key AML developments, regulatory shifts, the increasing role of technology in compliance frameworks, sanctions risks, and how organisations can strengthen internal controls in an increasingly complex environment.
Jānis Ciguzis and Dr. Edgars Voļskis:
“In Latvia, the most pressing anti-money laundering (AML) risks are complex corporate structures and the concealment of beneficial ownership, as well as traditional risks such as trade-based money laundering and tax-related offences. At the same time, technology-enabled threats are becoming increasingly prominent. Synthetic identities, artificial intelligence (AI)-driven fraud, and other sophisticated schemes have emerged in recent years, particularly in digital and online payment services. Crypto fraud, including call-centre-based crypto investment fraud networks, is also a growing concern.”
Their contribution highlights BDO Latvia’s expertise in anti-money laundering, compliance, and financial crime prevention on an international level.
More information is available here.
The publication brings together global experts to discuss key AML developments, regulatory shifts, the increasing role of technology in compliance frameworks, sanctions risks, and how organisations can strengthen internal controls in an increasingly complex environment.
Jānis Ciguzis and Dr. Edgars Voļskis:
“In Latvia, the most pressing anti-money laundering (AML) risks are complex corporate structures and the concealment of beneficial ownership, as well as traditional risks such as trade-based money laundering and tax-related offences. At the same time, technology-enabled threats are becoming increasingly prominent. Synthetic identities, artificial intelligence (AI)-driven fraud, and other sophisticated schemes have emerged in recent years, particularly in digital and online payment services. Crypto fraud, including call-centre-based crypto investment fraud networks, is also a growing concern.”
Their contribution highlights BDO Latvia’s expertise in anti-money laundering, compliance, and financial crime prevention on an international level.
More information is available here.