A
Atbilst
Bedrift0/6 tillitssjekker8 Visninger
Verifisert
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.
Høydepunkter i profilen
Beliggenhet
Rīga, Latvia
Medlem siden
mai 2026
Gjennomsnittlig vurdering
Ny (0)
Prosjekter
0
Nettside
www.atbilst.lv
Registreringsnummer
Ikke oppgitt
Ansatte
Ikke oppgitt
Turnover
Ikke oppgitt
Aktive annonser
1
Samsvar og tillit
F-tax
Nei
MVA-registrert
Nei
Forsikring
Nei
Tariffavtale
Nei
Kvalitetssertifisering
Nei
HMS-system
Nei
Tjenester
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
Prosjekter
Ingen prosjekter er lagt til ennå
Legg igjen en anmeldelse
Anmeldelser
0Ingen anmeldelser ennå.
Be the first to share your experience.
