Founded in 2018, the Baltic Compliance Association (BCA) is a non-profit organization dedicated to bringing together compliance professionals from Lithuania, Latvia, Estonia, and other countries. Its mission is to foster a strong compliance culture by providing a platform for knowledge sharing, networking, and professional development. The BCA organizes events, seminars, and training sessions, often in partnership with other international bodies like ACAMS, focusing on key compliance topics such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and international sanctions.

Founded in

Latvia