{"id":267,"date":"2013-10-09T10:31:11","date_gmt":"2013-10-09T10:31:11","guid":{"rendered":"http:\/\/www.compliancebaltic.eu\/?page_id=267"},"modified":"2026-03-23T10:52:45","modified_gmt":"2026-03-23T10:52:45","slug":"seminars","status":"publish","type":"page","link":"https:\/\/www.compliancebaltic.eu\/lv\/seminars\/","title":{"rendered":"Semin\u0101ri"},"content":{"rendered":"<p><\/p>\n<h2>AML praktikumu &#8220;Paties\u0101 labuma guv\u0113js, netie\u0161\u0101 l\u012bdzdal\u012bba un naudas legaliz\u0101cijas gad\u012bjumi praks\u0113&#8221;<\/h2>\n<p>Aicin\u0101m J\u016bs piedal\u012bties <strong>praktisk\u0101 AML semin\u0101r\u0101<\/strong>, kura m\u0113r\u0137is ir nostiprin\u0101t prasmes noteikt <strong>paties\u0101 labuma guv\u0113ju<\/strong> sare\u017e\u0123\u012bt\u0101s \u2014 \u012bpa\u0161i <strong>netie\u0161\u0101s l\u012bdzdal\u012bbas<\/strong> \u2014 situ\u0101cij\u0101s, k\u0101 ar\u012b stiprin\u0101t sp\u0113jas <strong>atpaz\u012bt noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas paz\u012bmes un sh\u0113mas. <\/strong>Praktikuma m\u0113r\u0137auditorija ir AML un atbilst\u012bbas (compliance) speci\u0101listi, risku vad\u012bt\u0101ji, juristi, auditori, k\u0101 ar\u012b front office darbinieki ar pien\u0101kumiem AML jom\u0101.<\/p>\n<p><strong>Praktikuma saturs:<\/strong><\/p>\n<ul>\n<li>Paties\u0101 labuma guv\u0113ja noteik\u0161ana (netie\u0161\u0101 dal\u012bba, sl\u0113pt\u0101 kontrole). Tiks analiz\u0113ti un risin\u0101ti sare\u017e\u0123\u012bti gad\u012bjumi ar vair\u0101kl\u012bme\u0146u \u012bpa\u0161nieku strukt\u016br\u0101m.<\/li>\n<li><em>\u201cSarkanie karogi\u201d<\/em> sare\u017e\u0123\u012bt\u0101s legaliz\u0101cijas sh\u0113m\u0101s \u2014 tipolo\u0123iju anal\u012bze un v\u0101j\u0101s vietas.<\/li>\n<li>Praktiski uzdevumi grup\u0101s, lai stiprin\u0101tu sp\u0113jas atpaz\u012bt un analiz\u0113t aizdom\u012bgas situ\u0101cijas<\/li>\n<\/ul>\n<p><strong>Ieguvumi:<\/strong><\/p>\n<ul>\n<li>Nostiprin\u0101siet zin\u0101\u0161anas un ieg\u016bsiet jaunu pieredzi paties\u0101 labuma guv\u0113ja noteik\u0161an\u0101 (netie\u0161\u0101 dal\u012bba, sl\u0113pt\u0101 kontrole).<\/li>\n<li>Pilnveidosiet sp\u0113jas atpaz\u012bt sare\u017e\u0123\u012btas noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas sh\u0113mas.<\/li>\n<li>Att\u012bst\u012bsiet prasmes pamatot savus secin\u0101jumus un uzlabosiet savu zi\u0146ojumu kvalit\u0101ti Finan\u0161u izl\u016bko\u0161anas dienestam.<\/li>\n<li>Sa\u0146emsiet sertifik\u0101tu par dal\u012bbu.<\/li>\n<\/ul>\n<p><strong>Praktikuma form\u0101ts<\/strong><\/p>\n<ul>\n<li><strong>Tuv\u0101kie pl\u0101notie datumi:<\/strong> 2026.gada 27. marts (pieteikumi vairs netiek pie\u0146emti), 2026.gada 8.maijs<\/li>\n<li><strong>Laiks:<\/strong> 10:00\u201313:00<\/li>\n<li><strong>Darba valoda:<\/strong> latvie\u0161u (ir iesp\u0113jams nodro\u0161in\u0101t praktikumus ar\u012b ang\u013cu valod\u0101)<\/li>\n<li><strong>Vieta:<\/strong> Latvijas Universit\u0101tes Ekonomikas un soci\u0101lo zin\u0101t\u0146u fakult\u0101te (vai ar\u012b var pas\u016bt\u012bt apm\u0101c\u012bbas J\u016bsu iest\u0101des telp\u0101s)<\/li>\n<li><strong>Dal\u012bbnieku skaits:<\/strong> ierobe\u017eots (min. 12, maks. 20) \u2014 darba grupas l\u012bdz 4\u20135 person\u0101m<\/li>\n<li><strong>Cena<\/strong> vienam dal\u012bbniekam: 87 EUR + PVN<\/li>\n<\/ul>\n<p>Praktikumu vad\u012bs <strong>Sandijs Vect\u0113vs<\/strong>, AML speci\u0101lists ar vair\u0101k nek\u0101 20 gadu pieredzi noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas jom\u0101.<br \/>\nPraktisk\u0101 pieredze ieg\u016bta, str\u0101d\u0101jot finan\u0161u sektor\u0101 un Finan\u0161u izl\u016bko\u0161anas dienest\u0101, k\u0101 ar\u012b konsult\u0113jot publisk\u0101 un priv\u0101t\u0101 sektora uz\u0146\u0113mums noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas jaut\u0101jumos, k\u0101 ar\u012b vadot m\u0101c\u012bbas par AML, sankcij\u0101m un risku p\u0101rvald\u012bbu.<\/p>\n<p>Lai pieteiktos apm\u0101c\u012bb\u0101m, j\u0101nos\u016bta pieteikums uz e-pastu: <a href=\"mailto:info@compliancebaltic.eu\">info@compliancebaltic.eu<\/a>, nor\u0101dot dal\u012bbnieka v\u0101rdu, uzv\u0101rdu, organiz\u0101ciju.<\/p>\n<p>&nbsp;<\/p>\n<h2><strong>Apm\u0101c\u012bbu programma &#8220;Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas, terorisma,prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas un sankcijas pras\u012bbu praktisk\u0101 piem\u0113ro\u0161ana finan\u0161u nozar\u0113&#8221;<\/strong><\/h2>\n<p>Jau vair\u0101k k\u0101 10 gadus <strong>Compliance Baltic <\/strong>regul\u0101ri \u012bsteno apm\u0101c\u012bbu programmu<strong>\u00a0&#8220;Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas, terorisma,prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas un sankcijas pras\u012bbu praktisk\u0101 piem\u0113ro\u0161ana finan\u0161u nozar\u0113<\/strong>&#8220;.<\/p>\n<p>Apm\u0101c\u012bbu m\u0101c\u012bbsp\u0113ks ir nozares vado\u0161ie eksperti ar praktisku pieredzi jom\u0101. \u0160\u012bs apm\u0101c\u012bbas tiek atz\u012btas par <strong>lab\u0101kaj\u0101m nozar\u0113<\/strong> un tiek oganiz\u0113tas jau kop\u0161 2015.gada! M\u0113s lepojamies ar vair\u0101k k\u0101 1000 apm\u0101c\u012btiem jomas speci\u0101listiem.<\/p>\n<p>Kurss sast\u0101v no vair\u0101kiem posmiem: e-apm\u0101c\u012bbas da\u013cas, kura saturs ir pieejams Internet\u0101, darbiniekam br\u012bvi izv\u0113loties t\u0101 apg\u016b\u0161anas laiku un vietu, un kl\u0101tienes kursa da\u013cas &#8211; apm\u0101c\u012bbu semin\u0101ra, kas tiek organiz\u0113ts att\u0101lin\u0101ti, tie\u0161saist\u0113 Zoom, k\u0101 ar\u012b kl\u0101tienes da\u013cas &#8211; praktikuma &#8220;Aizdom\u012bgu dar\u012bjumu identific\u0113\u0161ana&#8221;, kura laik\u0101 dal\u012bbnieki darbosies grup\u0101s, analiz\u0113jot sagatavot\u0101s situ\u0101cijas.<\/p>\n<p>Gan e-apm\u0101c\u012bbas, gan tie\u0161saistes un kl\u0101tienes kursu nosl\u0113gum\u0101 dal\u012bbnieki k\u0101rto testus par kursa ietvaros apskat\u012btaj\u0101m t\u0113m\u0101m. P\u0113c sekm\u012bgu testu nok\u0101rto\u0161anas tiek izsniegts sertifik\u0101ts par programmas apguvi.<\/p>\n<p>E-apm\u0101c\u012bbas var tikt uzs\u0101ktas jebkur\u0101 laik\u0101 p\u0113c pieteikuma nos\u016bt\u012b\u0161anas uz e-pastu <a href=\"mailto:info@compliancebaltic.eu\">info@compliancebaltic.eu<\/a>, nor\u0101dot dal\u012bbnieka v\u0101rdu, uzv\u0101rdu, uz\u0146\u0113mumu, amatu, e-pasta adresi. P\u0113c pieteikuma sa\u0146em\u0161anas tiek izs\u016bt\u012bts r\u0113\u0137ins un piek\u013cuves inform\u0101cija e-apm\u0101c\u012bbas uzs\u0101k\u0161anai uz pieteikto dal\u012bbnieku e-pasta adres\u0113m.<br \/>\n<span class=\"new-line\"><\/span><br \/>\nN\u0101kamais tie\u0161saistes apm\u0101c\u012bbu cikls tiks pl\u0101nots <strong>2026.gada pavasar\u012b <\/strong>(21, 22, 28, 29.maijs un 5.j\u016bnijs).<\/p>\n<p>Kop\u0113j\u0101 programmas cena 345 EUR + PVN.<\/p>\n<div class=\"bg-margin-for-link\"><input type='hidden' bg_collapse_expand='69d6da0fb15bc8032259827' value='69d6da0fb15bc8032259827'><input type='hidden' id='bg-show-more-text-69d6da0fb15bc8032259827' value='Skat\u012bt vair\u0101k'><input type='hidden' id='bg-show-less-text-69d6da0fb15bc8032259827' value='Skat\u012bt maz\u0101k'><a id='bg-showmore-action-69d6da0fb15bc8032259827' class='bg-showmore-plg-link  '  style=\" color:162bc9;;\" href='#'>Skat\u012bt vair\u0101k<\/a><div id='bg-showmore-hidden-69d6da0fb15bc8032259827' ><\/p>\n<p><span class=\"new-line\"><\/span><br \/>\nApm\u0101c\u012bbas programmas &#8220;<a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2025\/07\/AML_CTF_programma_2025_ml_j.pdf\">Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas, terorisma, prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161ana un sankciju praktisk\u0101 piem\u0113ro\u0161ana finan\u0161u\u00a0 nozar\u0113<\/a>&#8221; satura apraksts.<\/p>\n<p>Tie\u0161saistes apm\u0101c\u012bbu, vebin\u0101ra da\u013cas\u00a0<a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2026\/03\/maijs_2026_bd-1.pdf\" target=\"_blank\" rel=\"noopener\">detaliz\u0113ta programma<\/a>. <a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2026\/03\/maijs_2026_bd.pdf\">\u00a0<\/a>Vebin\u0101ra da\u013cai tiek veikts ieraksts, kas dal\u012bbniekiem ir pieejams v\u0113l ar\u012b p\u0113c apm\u0101c\u012bbu beig\u0101m.<\/p>\n<p>Ja dal\u012bbniekam ir v\u0113lme piedal\u012bties tikai k\u0101d\u0101 no apm\u0101c\u012bbu dien\u0101m, nepiecie\u0161ams sazin\u0101ties pa e-pastu <a href=\"mailto:info@compliancebaltic.eu\">info@compliancebaltic.eu.<\/a><\/p>\n<p><\/div><\/div>\n<h2><\/h2>\n<h2>Videolekciju pied\u0101v\u0101jums AML&amp;CTF jom\u0101<\/h2>\n<p>Lai \u012bstenotu darbinieku zin\u0101\u0161anu papildin\u0101\u0161anu naudas atmazg\u0101\u0161anas, terorisma, prolifer\u0101cijas finans\u0113\u0161anas, k\u0101 ar\u012b sankciju risku nov\u0113r\u0161an\u0101, <strong>Compliance Baltic<\/strong> pied\u0101v\u0101 da\u017e\u0101dus <strong>videolekciju kursus<\/strong>. Videolekcijas ir iepriek\u0161sagatavotas, dal\u012bbnieks var br\u012bvi izv\u0113l\u0113ties to noskat\u012b\u0161an\u0101s laiku, dal\u012bbniekiem ir pieejamas videolekciju prezent\u0101cijas, k\u0101 ar\u012b nobeigum\u0101 tiek pras\u012bts nok\u0101rtot p\u0101rbaudes testu. P\u0113c sekm\u012bga testa nok\u0101rto\u0161anas, dal\u012bbnieks sa\u0146em apliecin\u0101juma sertifik\u0101tu elektronisk\u0101 veid\u0101.<br \/>\n\u0160obr\u012bd ir pieejamas sekojo\u0161a satura videolekcijas:<\/p>\n<ul>\n<li>Ievads NILLTPFL problem\u0101tik\u0101 (1:40h), cena: 25EUR + PVN<\/li>\n<li>Paties\u0101 labuma guv\u0113js (1h), cena 25EUR + PVN<\/li>\n<li>M\u0101kslas un senlietu jomas riski noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cij\u0101 (1h), cena 25EUR + PVN<\/li>\n<li>Nekustamo \u012bpa\u0161umu izmanto\u0161ana noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijai (1h), cena 25EUR + PVN<\/li>\n<li>Korupcija un noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cija (1:15h), cena 25EUR + PVN<\/li>\n<li>Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas riski apdro\u0161in\u0101\u0161anas pakalpojumu jom\u0101 (00:35h), cena 25EUR + PVN<\/li>\n<li>Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas pras\u012bbas automa\u0161\u012bnu tirdzniec\u012bb\u0101 (00:30h), cena 25EUR + PVN<\/li>\n<li>Kriptokt\u012bvu izmanto\u0161ana NILLTPF (1:05h), cena 30EUR + PVN<\/li>\n<li>Sankciju pamati: b\u016bt\u012bba, riski, tipolo\u0123ijas (1:25h), cena 40EUR + PVN<\/li>\n<li><span style=\"color: #ff0000;\">Papildin\u0101ts saturs ar p\u0113d\u0113j\u0101m aktualit\u0101t\u0113m AML jom\u0101!<\/span> Ikgad\u0113j\u0101s apm\u0101c\u012bbas noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas jom\u0101 (tr\u012bs videolekcija 1:00h + 1:15h +\u00a0 0:40h), cena 55EUR + PVN<\/li>\n<li>Prevention of money laundering, terrorism financing, and proliferation (divas videolekcijas ang\u013cu valod\u0101 &#8211; 1:00h + 0:35h ), cena 55EUR + PVN<\/li>\n<li>8 videolekciju kurss \u201cAizdom\u012bgu dar\u012bjumu anal\u012bze (izmekl\u0113\u0161ana)\u201d, kopum\u0101 8 akad\u0113misk\u0101s stundas, cena: 124EUR + PVN<\/li>\n<\/ul>\n<p>Lai pieteiktos apm\u0101c\u012bb\u0101m, j\u0101nos\u016bta pieteikums uz e-pastu: <a href=\"mailto:info@compliancebaltic.eu\">info@compliancebaltic.eu<\/a>, nor\u0101dot dal\u012bbnieka v\u0101rdu, uzv\u0101rdu, maks\u0101t\u0101ja rekviz\u012btus un interes\u0113jo\u0161o kursu.<br \/>\nJa apm\u0101c\u0101mo skaits ir liel\u0101ks (&gt;5 dal\u012bbniekiem), cena tiek izskat\u012bta individu\u0101li.<\/p>\n<p>&nbsp;<\/p>\n<h2>SPECIALIZ\u0112T\u0100S APM\u0100C\u012aBAS \u201cAizdom\u012bgu dar\u012bjumu anal\u012bze (izmekl\u0113\u0161ana)\u201d<\/h2>\n<p>Anal\u012btisk\u0101 darba kvalit\u0101te un kvalitat\u012bvu zi\u0146ojumu iesnieg\u0161ana Finan\u0161u izl\u016bko\u0161anas dienestam arvien ir liels izaicin\u0101jums, t\u0101d\u0113\u013c nol\u016bk\u0101 uzlabot anal\u012btisk\u0101 darba kvalit\u0101ti, k\u0101 ar\u012b sniegt atbalstu jauno kol\u0113\u0123u sagatavo\u0161an\u0101, jomas eksperts Sandijs Vect\u0113vs ir sagatavojis specializ\u0113tu apm\u0101c\u012bbu programmu aizdom\u012bgu dar\u012bjumu anal\u012bzes (izmekl\u0113\u0161anas) jom\u0101.<br \/>\nApm\u0101c\u012bbu programma \u201cAizdom\u012bgu dar\u012bjumu anal\u012bze (izmekl\u0113\u0161ana)\u201d ir piem\u0113rota gan praktiz\u0113jo\u0161iem anal\u012bti\u0137iem un KYC speci\u0101listiem, gan topo\u0161ajiem speci\u0101listiem. Apm\u0101c\u012bbu programmas <strong>m\u0113r\u0137is<\/strong> ir sagatavot speci\u0101listus ikdienas darbam, nodro\u0161inot pamata zin\u0101\u0161anu apguvi, kas, savuk\u0101rt, uzlabos anal\u012btisk\u0101 darba kvalit\u0101ti finan\u0161u sektor\u0101 un sekm\u0113s finan\u0161u sektora izvirz\u012bto m\u0113r\u0137u sasnieg\u0161anu noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas jom\u0101.<br \/>\nApm\u0101c\u012bbu cena:\u00a0124 EUR + PVN<br \/>\nPieteik\u0161an\u0101s, izmantojot <a href=\"http:\/\/bit.ly\/izmeklesana\" target=\"_blank\" rel=\"noopener\">re\u0123istr\u0101cijas saiti<\/a> vai nos\u016btot pieteikumu uz e-pastu: <a href=\"mailto:info@compliancebaltic.eu\">info@compliancebaltic.eu<\/a>.<br \/>\n<div class=\"bg-margin-for-link\"><input type='hidden' bg_collapse_expand='69d6da0fb17f06072277215' value='69d6da0fb17f06072277215'><input type='hidden' id='bg-show-more-text-69d6da0fb17f06072277215' value='Skat\u012bt vair\u0101k'><input type='hidden' id='bg-show-less-text-69d6da0fb17f06072277215' value='Skat\u012bt maz\u0101k'><a id='bg-showmore-action-69d6da0fb17f06072277215' class='bg-showmore-plg-link  '  style=\" color:162bc9;;\" href='#'>Skat\u012bt vair\u0101k<\/a><div id='bg-showmore-hidden-69d6da0fb17f06072277215' ><br \/>\nApm\u0101c\u012bbu programmu veido 8 lekcijas (10 akad\u0113misk\u0101s stundas):<\/p>\n<p style=\"padding-left: 30px\">1. Termini un normat\u012bvi (1:05 h);<br \/>\n2. Predikat\u012bvie noziegumi (1:15 h);<br \/>\n3. Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas tipolo\u0123ijas un paz\u012bmes (1:15 h);<br \/>\n4. Predikat\u012bvo noziegumu paz\u012bmes (1:00 h);<br \/>\n5. Anal\u012btiskais darbs I (0:45 h);<br \/>\n6. Anal\u012btiskais darbs II (0:45 h);<br \/>\n7. Sadarb\u012bbas koordin\u0101cijas grupa, attur\u0113\u0161an\u0101s no dar\u012bjuma veik\u0161anas un l\u012bdzek\u013cu iesald\u0113\u0161ana (0:35 h);<br \/>\n8. Zi\u0146o\u0161ana par aizdom\u012bgiem dar\u012bjumiem (0:30 h).<\/p>\n<p>Apm\u0101c\u012bbu video lekcijas ir iepriek\u0161 sagatavotas un p\u0113c autoriz\u0113tas piek\u013cuves aktiviz\u0113\u0161anas var tikt apl\u016bkots tie\u0161saistes apm\u0101c\u012bbu platform\u0101 tr\u012bs m\u0113ne\u0161u laik\u0101. P\u0113c katras lekcijas un apm\u0101c\u012bbu programmas nosl\u0113gum\u0101 ir zin\u0101\u0161anu p\u0101rbaud\u012bjums \u2013 tests.<\/p>\n<p>Apm\u0101c\u012bbu saturs ir veidots, apkopojot lektora pieredzi un zin\u0101\u0161anas noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas jomas k\u0101 prakti\u0137im finan\u0161u sektor\u0101 un Finan\u0161u izl\u016bko\u0161anas dienest\u0101. Kopum\u0101 apm\u0101c\u012bbu satura autoram Sandijam Vect\u0113vam (<a href=\"http:\/\/linkedin.com\/in\/sandijs-vect\u0113vs-8094816a\" target=\"_blank\" rel=\"noopener\">linkedin profils<\/a>) ir vair\u0101k nek\u0101 17 gadu pieredze naudas atmazg\u0101\u0161anas nov\u0113r\u0161anas jom\u0101 (praktiska pieredze klientu izp\u0113tes jaut\u0101jumos un atbilst\u012bbas nodro\u0161in\u0101\u0161an\u0101 organiz\u0101cij\u0101 kopum\u0101). 2007. gad\u0101 ieg\u016bts ACAMS Certified Anti-money Laundering Specialist (CAMS) sertifik\u0101ts.<\/p>\n<p>Pieteikties kursam iesp\u0113jams, izmantojot <a href=\"http:\/\/bit.ly\/izmeklesana\" target=\"_blank\" rel=\"noopener\">re\u0123istr\u0101cijas saiti<\/a> vai nos\u016btot pieteikumu uz e-pastu: <a href=\"mailto:info@compliancebaltic.eu\">info@compliancebaltic.eu<\/a>, nor\u0101dot dal\u012bbnieku v\u0101rdu, uzv\u0101rdu, e-pasta adresi, maks\u0101t\u0101ja rekviz\u012btus. P\u0113c pieteikuma sa\u0146em\u0161anas ar nor\u0101d\u012btajiem maks\u0101t\u0101ja rekviz\u012btiem tiek izrakst\u012bts r\u0113\u0137ins un nos\u016bt\u012bta piek\u013cuves inform\u0101cija e-apm\u0101c\u012bbu platformai.<\/p>\n<p>P\u0113c sekm\u012bgas nosl\u0113guma testa nok\u0101rto\u0161anas dal\u012bbniekam tiks izsniegts sertifik\u0101ts.<\/p>\n<p><strong>Apm\u0101c\u012bbu maksa:<\/strong>\u00a0124 EUR + PVN vienam dal\u012bbniekam.<br \/>\n<a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2021\/06\/CB_-programma_izmeklesana_2021.pdf\">Deataliz\u0113ts programmas apraksts.<\/a><\/p>\n<p><\/div><\/div><br \/>\n<span class=\"new-line\"><\/span><\/p>\n<p>Compliance Baltic piesaist\u012btie eksperti ir gatavi sagatavot gan noteikta satura videolekcijas, k\u0101 ar\u012b novad\u012bt kl\u0101tienes un att\u0101lin\u0101tas m\u0101c\u012bbas par da\u017e\u0101d\u0101m naudas atmazg\u0101\u0161anas, terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas un sankciju risku t\u0113m\u0101m.<br \/>\n<span class=\"new-line\"><\/span><\/p>\n<span class=\"new-line\"><\/span>\n<h2><\/h2>\n<h2>Semin\u0101ri noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas (AML&amp;CTF) jom\u0101<\/h2>\n<p><span class=\"new-line\"><\/span><br \/>\n<strong>SIA &#8220;Compliance Baltic&#8221; AML&amp;CTF jom\u0101 r\u012bkoto semin\u0101ru programmu arh\u012bvs:<\/strong><\/p>\n<p>2024.gada 8.marts, <a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2024\/01\/CB_Sanctions_2024.pdf\">&#8220;Sanctions risk management and sanctions investigation&#8221;<\/a> programma.<br \/>\n2023.gada pavasaris, praktisk\u0101s nodarb\u012bbas (darbn\u012bcas) &#8220;<strong>Paties\u0101 labuma guv\u0113ja noskaidro\u0161ana<\/strong>&#8221;<br \/>\n2020.gada 4, 11.decembris, apm\u0101c\u012bbu semin\u0101ra <a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2020\/11\/Programma-NILLTFPN-aktualites-2020_.pdf\">&#8220;Aktualit\u0101tes NILLTPF un Sankciju riska p\u0101rvald\u012b\u0161anas jom\u0101 finan\u0161u nozares ekspertiem&#8221;<\/a> programma.<br \/>\n2020.gada 9.oktobris, apm\u0101c\u012bbu semin\u0101rs par glob\u0101l\u0101 standarta autom\u0101tiskajai inform\u0101cijas apmai\u0146ai par finan\u0161u kontiem (OECD AEOI \/CRS) piem\u0113ro\u0161anu.<br \/>\n2019.gada 29.novembra, 6.decembra apm\u0101c\u012bbu <a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2019\/09\/NILLTPFN-jomas-aktualitates_2019.pdf\">\u201eAktualit\u0101tes NILLTPFN un Sankciju pras\u012bbu izpild\u0113&#8221;<\/a>&#8221; programma (12 CAMS punkti).<br \/>\n2018.gada 30.novembra, 7.decembra apm\u0101c\u012bbu <a href=\"http:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2018\/11\/NILLTFN-jomas-aktualitates-2018_nov_dec.pdf\">\u201eNILLTFN un Sankciju jomas pras\u012bbas un aktualit\u0101tes &#8220;<\/a>&#8221; programma (13 CAMS punkti).<br \/>\n2018.gada 16.marta semin\u0101ra <a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/OECD_CRS_programma.pdf\">&#8220;OECD CRS praktisk\u0101s piem\u0113ro\u0161anas jaut\u0101jumi&#8221;<\/a> programma.<br \/>\n2018.gada 23\/28.febru\u0101ra semin\u0101ra <a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/izmainas_NILLTFN_2018.pdf\"> &#8220;NILLTFN jomas pras\u012bbas un aktualit\u0101tes banku speci\u0101listiem \u2013 ekspertiem&#8221;<\/a> programma (programma akredit\u0113ta ACAMS ar 8 CAMS punktiem).<br \/>\n2017.gada 17.janv\u0101ra semin\u0101ra <a href=\"https:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/programma_nodokli_2017.pdf\">&#8220;Izvair\u012b\u0161an\u0101s no nodok\u013cu nomaksas &#8211; tipisku paz\u012bmju atpaz\u012b\u0161ana klientu dar\u012bjumos&#8221;<\/a> programma.<br \/>\n2017.gada 13.janv\u0101ra semin\u0101ra <a href=\"http:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/OECD_CRS_13_janvaris.pdf\">&#8220;OECD CRS praktiskie ievie\u0161anas jaut\u0101jumi&#8221;<\/a> programma.<br \/>\n2016.gada 15.apr\u012b\u013ca semin\u0101ra <a href=\"http:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/programma_nodokli_15_04_2016.pdf\">\u201cAizdom\u012bgie dar\u012bjumi un dar\u012bjuma aizdom\u012bguma paz\u012bmes nodok\u013cu jom\u0101\u201d<\/a> programma.<br \/>\n2016.gada 7.apr\u012b\u013ca semin\u0101ra<a href=\"http:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/AML_CTF_MI_ENI_programma_7_04_2016.pdf\">&#8220;AML&amp;CTF aktualit\u0101tes MI un ENI speci\u0101listiem&#8221;<\/a>programma.<br \/>\n2015.gada 13.-14.maija apm\u0101c\u012bbu semin\u0101ra <a href=\"http:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/programma_13-14_maijs.pdf\"> \u201eIek\u0161\u0113j\u0101s kontroles sist\u0113mas izveide maks\u0101jumu pakalpojumu sniedz\u0113jiem, elektronisk\u0101s naudas emitentiem un e-komercijas nozares dal\u012bbniekiem noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anai (AML&amp;CTF)\u201d<\/a>programma.<br \/>\n2015.gada 20.febru\u0101ra semin\u0101ra <a href=\"http:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/seminars_CB_20_02_2015_lv.pdf\">&#8220;AML&amp;CTF aktualit\u0101tes Baltijas valst\u012bs&#8221;<\/a> programma.<br \/>\n2014.gada 8.maija semin\u0101ra <a href=\"http:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/10\/seminars_CB_08_05_2014_real.pdf\">&#8220;AML&amp;CTF aktualit\u0101tes&#8221;<\/a> programma.<br \/>\n2013.gada 1.novembra semin\u0101ra\u00a0<a href=\"http:\/\/www.compliancebaltic.eu\/wp-content\/uploads\/2013\/11\/programmu.pdf\" target=\"_blank\" rel=\"noopener\">&#8220;AML&amp;CTF aktualit\u0101tes un situ\u0101ciju anal\u012bze&#8221;<\/a> programma.<br \/>\n<span class=\"new-line\"><\/span><br \/>\n<div class=\"one_half\"><\/div><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>AML praktikumu &#8220;Paties\u0101 labuma guv\u0113js, netie\u0161\u0101 l\u012bdzdal\u012bba un naudas legaliz\u0101cijas gad\u012bjumi praks\u0113&#8221; Aicin\u0101m J\u016bs piedal\u012bties praktisk\u0101 AML semin\u0101r\u0101, kura m\u0113r\u0137is ir nostiprin\u0101t prasmes noteikt paties\u0101 labuma guv\u0113ju sare\u017e\u0123\u012bt\u0101s \u2014 \u012bpa\u0161i netie\u0161\u0101s l\u012bdzdal\u012bbas \u2014 situ\u0101cij\u0101s, k\u0101 ar\u012b stiprin\u0101t sp\u0113jas atpaz\u012bt noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas paz\u012bmes un sh\u0113mas. Praktikuma m\u0113r\u0137auditorija ir AML un atbilst\u012bbas (compliance) speci\u0101listi, risku [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"index.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-267","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/267"}],"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=267"}],"version-history":[{"count":408,"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/267\/revisions"}],"predecessor-version":[{"id":1311,"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/pages\/267\/revisions\/1311"}],"wp:attachment":[{"href":"https:\/\/www.compliancebaltic.eu\/lv\/wp-json\/wp\/v2\/media?parent=267"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}