{"id":215,"date":"2013-09-02T11:03:12","date_gmt":"2013-09-02T11:03:12","guid":{"rendered":"http:\/\/www.compliancebaltic.eu\/?page_id=215"},"modified":"2021-11-29T15:36:48","modified_gmt":"2021-11-29T15:36:48","slug":"useful-links","status":"publish","type":"page","link":"https:\/\/www.compliancebaltic.eu\/en\/useful-links\/","title":{"rendered":"Services"},"content":{"rendered":"<p><strong>Training<\/strong><\/p>\n<ul>\n<li>AML\/CTF training<\/li>\n<li>Anti-bribery training<\/li>\n<li>Compliance training<\/li>\n<li>AML\/CTF e-training in Latvian, Lithuanian and Estonian languages<\/li>\n<li>Anti-bribery e-training<\/li>\n<\/ul>\n<p><strong><span class=\"new-line\"><\/span><\/strong><\/p>\n<p><strong>Advisory and services<\/strong><\/p>\n<ul>\n<li>AML\/CTF risk assessment<\/li>\n<li>Bribery risk assessment<\/li>\n<li>Compliance risk assessment<\/li>\n<li>Designing of internal control system<\/li>\n<li>Drafting of internal documentation<\/li>\n<li>Compliance tests (audits)<\/li>\n<li>Outsourcing of elements of internal control system<\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>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<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"page.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-215","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.4 - 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