Meist

Compliance Baltic SIA
Legal address: Ogres iela 3, Jurmala, LV 2015, Latvia
Phone:+371 27444866
info@compliancebaltic.eu
www. compliancebaltic.eu


Šarūnas Vaineikis
Partner, CAMS
Lithuania
Phone: +370 68671107
sarunas@compliancebaltic.eu

VAT Nr. LV40103670302
Bank account:
AS Swedbank,
IBAN: LV26HABA0551040066757


Services Provided:

Training

  • AML/CTF training
  • Anti-bribery training
  • Compliance training
  • AML/CTF e-training in Latvian, Lithuanian and Estonian languages
  • Anti-bribery e-training

Advisory and services

  • AML/CTF risk assessment
  • Bribery risk assessment
  • Compliance risk assessment
  • Designing of internal control system
  • Drafting of internal documentation
  • Compliance tests (audits)
  • Outsourcing of elements of internal control system