" Balanced solutions create confidence "

AML Consultations, Compliance, AML Training, Practical Implementation of AML/CTF Law Requirements in the Company, Customer Due Diligence, Sanctions Monitoring, Preparation, and Support for Regulatory Inspections (State Revenue Service, Consumer Rights Protection Centre, Bank of Latvia)

Contacts Services

AML/CTF ICS

Development, implementation, and maintenance of Internal Control Systems (ICS)

Trainings

Organization of AML/CTF and Sanctions Training Online or In-Person

Consultations

Regarding AML/CTF, sanction risk management, compliance and risk management issues

RiskBox

Structured Client Document Storage Solution

Client Due Diligence

Client Verification, due diligence, and transaction monitoring

Compliance

Compliance check of Internal Control System (ICS) documentation with legal requirements

Procedure development

Development of procedures required for AML/CTF and Sanctions management

Inspections

Preparation for regulatory (SRS, CRPC, Bank of Latvia) inspections and support provision

Contact us

Contacts

2 Doma square, Riga, LV-1050

Our practical experience - the key to your success

We combine years of practical experience and in-depth knowledge to deliver effective solutions tailored to your company's needs. Trust our expertise to achieve outstanding results and mitigate risks.

Achieving common goals

Together, we lay the foundation for sustainable and successful solutions that meet your company's needs. By achieving shared goals, we help you enhance security and trust.

Right decission

A sound decision is the foundation for long-term success and stability. By choosing us, you invest in secure and well-thought-out solutions.

Let’s Achieve Success Together! !