riskuvadiba.lv

Balanced solutions create confidence! We provide support and assistance to clients in complying with all AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) legal requirements and ensuring compliance, using simple, modern, and user-friendly solutions.

Our team takes pride in its extensive experience in the field of anti-money laundering.

In our daily work with clients, we provide consulting services and implement risk management systems with the goal of mitigating client risks and ensuring compliance with legislation.

The fast-paced and eventful business environment drives us to continuously improve our skills, but the most important factor is time. Time is the value that motivates us to work on optimizing and simplifying daily processes.

It is very important that our client is knowledgeable and informed. Knowledgeable about their rights and obligations, as well as the requirements of the AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) laws. To enhance our client's professionalism we have developed a training program. The training is provided both individually and in group sessions.

Our values help us work, our values determine our actions, our values define our achievements, our values build the trust of society, our value is our client.

Kristine Millere

CEO

riskuvadiba.lv