{"id":14,"date":"2013-08-07T10:55:53","date_gmt":"2013-08-07T10:55:53","guid":{"rendered":"http:\/\/compliancebaltic.lv\/?page_id=14"},"modified":"2022-03-21T07:50:11","modified_gmt":"2022-03-21T07:50:11","slug":"kontakti","status":"publish","type":"page","link":"https:\/\/www.compliancebaltic.eu\/lv\/kontakti\/","title":{"rendered":"Par mums"},"content":{"rendered":"<p>Compliance Baltic sniedz da\u017e\u0101dus pakalpojumus noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas, korupcijas risku un starptautisko sankciju jom\u0101. Galvenais Compliance Baltic darb\u012bbas virziens ir apm\u0101c\u012bbu organiz\u0113\u0161ana. Kop\u0161 2013. gada Compliance Baltic organiz\u0113taj\u0101s apm\u0101c\u012bb\u0101s kl\u0101tien\u0113 un e-apm\u0101c\u012bbu platform\u0101s ir apm\u0101c\u012bti vair\u0101k nek\u0101 desmit t\u016bksto\u0161i interesentu.<\/p>\n<p>Compliance Baltic priek\u0161roc\u012bba ir sp\u0113ja piel\u0101goties jebkura klienta vajadz\u012bb\u0101m, vienlaic\u012bgi nodro\u0161inot pakalpojumiem augstu kvalit\u0101ti. Gan apm\u0101c\u012bb\u0101m, gan konsult\u0101cij\u0101m Compliance Baltic piesaista lab\u0101kos Latvijas un \u0101rvalstu speci\u0101listus ar lielu pieredzi un zin\u0101\u0161an\u0101m ar risku vad\u012bbu saist\u012btaj\u0101s jom\u0101s.<\/p>\n<p>Compliance Baltic klientu lok\u0101 ir valsts instit\u016bcijas un pa\u0161vald\u012bbas, finan\u0161u sektora dal\u012bbnieki, k\u0101 ar\u012b da\u017e\u0101du citu nozaru uz\u0146\u0113mumi no Latvijas, Lietuvas un Igaunijas.<br \/>\n&nbsp;<\/p>\n<h2><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><span style=\"font-size: 24pt;\">Pakalpojumi<\/span><\/strong><\/span><\/h2>\n<p>&nbsp;<br \/>\n<strong>Compliance Baltic sniedz uz\u0146\u0113mumiem un organiz\u0101cij\u0101m konsult\u0101cijas un atbalstu\u00a0 jaut\u0101jumos, kas skar Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas problem\u0101tiku un sankciju risku p\u0101rvald\u012bbu.<\/strong><\/p>\n<p><strong>Risku nov\u0113rt\u0113jums:<\/strong><\/p>\n<ul>\n<li>Iest\u0101des vai uz\u0146\u0113muma risku nov\u0113rt\u0113jums Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas jom\u0101<\/li>\n<li>Iest\u0101des vai uz\u0146\u0113muma risku nov\u0113rt\u0113jums korupcijas un intere\u0161u konfliktu nov\u0113r\u0161anas jom\u0101<\/li>\n<li>Iest\u0101des vai uz\u0146\u0113muma risku nov\u0113rt\u0113jums starptautisko sankciju jom\u0101<\/li>\n<\/ul>\n<p><strong>Uz\u0146\u0113muma vai iest\u0101des iek\u0161\u0113j\u0101s kontroles sist\u0113mas atbilst\u012bbas nov\u0113rt\u0113jums:<\/strong><\/p>\n<ul>\n<li>Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas jom\u0101<\/li>\n<li>Starptautisko sankciju jom\u0101<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><strong>Iek\u0161\u0113j\u0101s kontroles sist\u0113mas izveide uz\u0146\u0113mum\u0101:<\/strong><\/p>\n<ul>\n<li>Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas jom\u0101<\/li>\n<li>Starptautisko sankciju jom\u0101<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><strong>Uz\u0146\u0113muma vai iest\u0101des darbinieku apm\u0101c\u012bba:<\/strong><\/p>\n<div>\n<ul>\n<li>E-apm\u0101c\u012bbas <a href=\"https:\/\/www.compliancebaltic.eu\/\">AML\/CTF <\/a> jom\u0101 (latvie\u0161u, lietuvie\u0161u un igau\u0146u valod\u0101)<\/li>\n<li>E-apm\u0101c\u012bbas <a href=\"https:\/\/www.compliancebaltic.eu\/korupcijas-riski\/\">korupcijas risku un intere\u0161u konfliktu<\/a> jom\u0101<\/li>\n<li>E-apm\u0101c\u012bbas <a href=\"https:\/\/www.compliancebaltic.eu\/sankciju-riski\/\">starptautisko sankciju<\/a> jom\u0101<\/li>\n<li>Specializ\u0113t\u0101s apm\u0101c\u012bbas <a href=\"https:\/\/www.compliancebaltic.eu\/seminars\/\">klientu dar\u012bjumu uzraudz\u012bbas speci\u0101listiem\/anal\u012bti\u0137iem<\/a><\/li>\n<li>specializ\u0113ti videolekciju kursi<\/li>\n<li>Klientam piel\u0101gotas apm\u0101c\u012bbas<\/li>\n<\/ul>\n<p><span style=\"font-size: 18pt;\"><strong>Rekviz\u012bti:<\/strong><\/span><\/p>\n<p><strong>Compliance Baltic SIA<\/strong><br \/>\njuridisk\u0101 adrese: Ogres iela 3, J\u016brmala, LV 2015, Latvija<br \/>\nt: +371 27444866, <a href=\"mailto:info@compliancebaltic.eu\">info@compliancebaltic.eu<\/a><br \/>\nwww. compliancebaltic.eu<\/p>\n<p><span class=\"new-line\"><\/span><br \/>\nPVN re\u0123. Nr. LV40103670302<br \/>\nNor\u0113\u0137inu rekviz\u012bti:<br \/>\nAS Swedbank,<br \/>\nIBAN: LV26HABA0551040066757<br \/>\n<span class=\"new-line\"><\/span><br \/>\n<span class=\"new-line\"><\/span><\/p>\n<\/div>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Compliance Baltic sniedz da\u017e\u0101dus pakalpojumus noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas, korupcijas risku un starptautisko sankciju jom\u0101. Galvenais Compliance Baltic darb\u012bbas virziens ir apm\u0101c\u012bbu organiz\u0113\u0161ana. Kop\u0161 2013. gada Compliance Baltic organiz\u0113taj\u0101s apm\u0101c\u012bb\u0101s kl\u0101tien\u0113 un e-apm\u0101c\u012bbu platform\u0101s ir apm\u0101c\u012bti vair\u0101k nek\u0101 desmit t\u016bksto\u0161i interesentu. Compliance Baltic priek\u0161roc\u012bba ir sp\u0113ja piel\u0101goties jebkura klienta vajadz\u012bb\u0101m, vienlaic\u012bgi nodro\u0161inot [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"page_contacts.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-14","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/14"}],"collection":[{"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/comments?post=14"}],"version-history":[{"count":67,"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/14\/revisions"}],"predecessor-version":[{"id":1143,"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/14\/revisions\/1143"}],"wp:attachment":[{"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/media?parent=14"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}