A
Atbilst
Company0/6 trust checks5 Views
Verified
Rīga, Latvia
www.atbilst.lv
Atbilst (SIA Regulatīvās Tehnoloģijas) provides specialized consulting services in anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance. They assist businesses in implementing internal control systems, conducting client due diligence, monitoring transactions, and providing training to ensure compliance with regulatory requirements.
Profile highlights
Location
Rīga, Latvia
Member since
May 2026
Average rating
New (0)
Projects
0
Website
www.atbilst.lv
Registration number
Not provided
Employees
Not provided
Turnover
Not provided
Active listings
1
Compliance and trust
Registred company
No
VAT registered
No
Insurance
No
Collective agreement
No
Quality certification
No
QHSE system
No
Services
NILLTPF un sankciju risku vadībaKlienta un darījuma partnera pārbaudeIekšējās kontroles sistēmas izveide un ieviešanaDarījumu monitoringsApmācības NILLTPF un sankciju jomāSankciju riska pārvaldībaKlientu izpētes pilna cikla īstenošanaPārstāvība uzraudzības iestāžu pārbaužu procesos
Projects
No projects added yet
Leave a review
Reviews
0No reviews yet.
Be the first to share your experience.
