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