{"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\/lv\/useful-links\/","title":{"rendered":"Pakalpojumi"},"content":{"rendered":"<p><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>Korupcijas un intere\u0161u konfliktu 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>Korupcijas un intere\u0161u konfliktu 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 AML\/CTF 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 starptautisko sankciju jom\u0101<\/li>\n<li>E-apm\u0101c\u012bbas klientu dar\u012bjumu uzraudz\u012bbas speci\u0101listiem\/anal\u012bti\u0137iem<\/li>\n<li>Klientam piel\u0101gotas apm\u0101c\u012bbas<\/li>\n<\/ul>\n<\/div>\n<div><\/div>\n<div><\/div>\n<p><span class=\"new-line\"><\/span><br \/>\n<span class=\"new-line\"><\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>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. Risku nov\u0113rt\u0113jums: 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 Iest\u0101des vai uz\u0146\u0113muma risku nov\u0113rt\u0113jums korupcijas un intere\u0161u konfliktu nov\u0113r\u0161anas [&hellip;]<\/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,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-215","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/215"}],"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=215"}],"version-history":[{"count":40,"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/215\/revisions"}],"predecessor-version":[{"id":1116,"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/215\/revisions\/1116"}],"wp:attachment":[{"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/media?parent=215"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}