Teenused

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