Why Choose Our AML Training?

Compliance with regulatory requirements
– Our training content is developed in accordance with the requirements of regulatory authorities (VID, PTAC, the Bank of Latvia), ensuring that your company meets all legal standards.
Flexible training options
– We offer both individual and group training, available in-person or online, tailored to your company’s needs.
Practical approach
– Our training includes real-life case studies and examples to help apply theoretical knowledge in practice.
Certification
– Upon completion, participants receive a certificate confirming their acquired knowledge and successful assessment.

Training Content:

Application of AML and Sanctions Laws
– In-depth understanding of legal requirements and their practical implementation.
Development and Implementation of Internal Control Systems (ICS)
– Step-by-step guidance for effective ICS setup.
Client and Industry Risk Assessment
– Criteria and best practices for identifying and assessing risks.
Customer Due Diligence and Monitoring
– Procedures for conducting due diligence and ongoing monitoring.
Suspicious Transaction Reporting
– How to effectively identify and report suspicious activities to relevant authorities.

Training Format:

Delivery method
– In-person or online, depending on your preference.
Duration
– From 2 to 8 hours, depending on the selected module and the number of participants.
Group size
– We offer training for both small groups (up to 2 participants) and larger teams (up to 10 participants).

Pricing and Registration:

Training fees are determined individually based on the number of participants and the selected format. To receive a quote and register, please contact us via our website.
By choosing Riskuvadiba.lv AML training, you will gain not only theoretical knowledge but also practical skills to help your company effectively manage money laundering and terrorist financing risks.

Collaborating with clients and partners who may be subject to sanctions carries serious legal and reputational risks. Riskuvadiba.lv offers precise and reliable sanctions screening, enabling you to make safe and well-informed decisions.
🔍 What We Offer?
✔️ Screening of clients and business partners against sanctions lists
✔️ Analysis of goods and services for compliance with sanctions regulations
✔️ Assessment of customs codes for restricted goods
✔️ Consulting on sanctions compliance in your business operations
✔️ Professional risk assessment on the safety of cooperation
💡 Why Is This Important?
Failing to comply with sanctions regulations can lead to serious consequences – fines, business restrictions, and reputational damage. Our experts will help you navigate the complex sanctions framework and safeguard your business from potential risks.
📞 Contact us today for professional support in managing sanctions risks!

In today’s fast-changing regulatory environment, it is crucial for businesses to ensure that their clients, partners, or suppliers are not listed in international sanctions lists. Riskuvadiba.lv offers an efficient and reliable client portfolio monitoring service to help identify and mitigate sanctions risks.
What do we offer?
✅ Regular client screening – we automatically compare your client list with the latest sanctions lists, including EU, OFAC, UN, and others.
✅ Alerts on changes – if any of your clients are added to a sanctions list, we notify you immediately and provide recommendations for further action.
✅ Compliance assurance – we help you maintain regulatory compliance and reduce legal risks.
✅ Flexible solutions – we adjust the monitoring frequency and scope according to your company’s needs.
With our support, you can be confident that your business operates safely and in compliance with the latest sanctions regulations. Contact us to learn more and receive a tailored offer!

We develop effective, practical, and compliant AML Internal Control System (ICS) documentation according to the requirements of supervisory authorities (SRS, CRPC, Bank of Latvia) and provide support for its practical implementation. The service includes the development of AML and sanctions risk management policies, rules, and binding documentation, including client questionnaires and other forms used in daily operations. We also provide support for employee training in the practical implementation and adherence to the ICS.
To apply for the development of an Internal Control System (ICS), please contact our customer service specialist to schedule a meeting with the AML manager.

Does your internal control system comply with AML law requirements and operate effectively? The regulations governing the AML/CTF field are constantly changing and the internal control system (ICS) should adapt accordingly. It should be always updated and in its actual version.
The success and safety of your company start with a strong and compliant AML/CTF internal control system. We offer a professional and detailed assessment of the system’s effectiveness and compliance, which will help:
-  Ensure compliance with legal requirements
-  Identify and address potential deficiencies
-  Improve procedure quality and employee knowledge
Why choose us?
Our experts will analyze your internal control system, including documentation, transaction monitoring, client due diligence processes, and other key areas. As a result of the assessment you will receive practical recommendations for improving the system and be confident in meeting the supervisory authorities’ requirements .
Take the next step towards a secure and effective control system – contact our customer service specialist today!

Full-service AML outsourcing – ease your workload and focus on your business!
By entrusting the functions of the AML (Anti-Money Laundering) internal control system (ICS) to professionals, you can efficiently manage legal requirements while freeing up resources for business growth.
What do we offer within the scope of AML outsourcing ?
Client Due Diligence: professional client risk assessment and documentation .
ransaction Monitoring and Analysis: effective monitoring of client activities in accordance with AML requirements.
Trainings for employees:  ensuring your team is knowledgeable and prepared to act.
ICS document Maintenance:  reviewing and updating procedures to comply with current regulations.

Employee Qualification Assessment – From Theory to Practice

By attending external training and completing a knowledge test, an employee only gains a general understanding of the specific topic. However, such training does not provide the practical skills necessary to effectively apply the acquired knowledge in daily work.
Our offer: we provide a unique opportunity to assess employees' practical knowledge in the areas of AML (Anti-Money Laundering) and sanctions management.
The assessment process includes: analyzing daily situations, where employees are presented with practical tasks and scenarios in which they must demonstrate their knowledge and appropriate actions .
We provide detailed recommendations: we offer specific suggestions to improve employees' skills and practical application .
Benefits for your company:
-  Employee readiness to handle real work situations.
-  Improved compliance with AML and sanctions management requirements.
-  Higher work efficiency and qualification.
We will help turn theoretical knowledge into practice and ensure that your team is prepared for real challenges!
To apply for an employee qualification assessment for your company, please contact our customer service specialist to schedule a meeting with the AML manager.

For companies that are subjects of the AML/CTF law, customer due diligence is essential before initiating cooperation and during it. The scope and method of due diligence depend on the customer's AML/sanctions risk level. This process is often time-consuming and requires significant resources. To facilitate your work and save time, we offer to conduct customer due diligence on your behalf. We ensure that the due diligence is carried out professionally and documented in accordance with the requirements of the supervisory authorities (SRS, FIU, Bank of Latvia). Entrust this task to our specialists and dedicate the saved resources to the development of your business!

We offer professional support for various complexity issues related to compliance with AML (Anti-Money Laundering) and sanctions regulations.
What we do:
-  we provide consulting on AML and sanctions compliance offering clear and practical solutions
-  we analyze and improve procedures and policies in line with current regulations
-  we help prepare for regulatory inspections (both in-person and remote)
-  we develop necessary procedures for companies or 
-  conduct assessments of the effectiveness and compliance of existing procedures and  assist with other issues related to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing)
Our experience and knowledge will help you resolve the most complex situations quickly and effectively. Trust us with your AML (NILLTPFN) compliance and focus on growing your business!

Customized Procedures for Your Company's AML (Anti-Money Laundering) and Sanctions Compliance.
We will develop customized procedures for your company that comply with the AML (Anti-Money Laundering) and Sanctions Law requirements. This is particularly important because all businesses are subject to the Sanctions Law, and the State Revenue Service (SRS) may require the development and implementation of internal procedures for sanctions risk management.
Why is this important?
If your business is involved in import or export, there is an increased level of sanctions risk. Properly developed procedures will help to :
-  Reduce risks and prevent potential violations
-  Ensure compliance with supervisory authorities’ requirements
-  Protect your company's reputation
To ensure that your company's existing procedures comply with AML and Sanctions Law requirements, contact our customer service specialist to schedule a meeting with the AML manager.
Trust our experts with the development of your procedures and receive a solution tailored to your business's specific needs!

Support for AML and Sanctions Compliance in Your Company .
Supervisory authorities (CRPC, SRS, Bank of Latvia) often present challenges for companies that are subject to AML and sanctions laws. We will help your company ensure compliance with legal requirements and successfully navigate the supervision processes.
What we offer:
AML ICS Compliance Review:
We assess your internal control system (ICS) documentation, transaction monitoring processes, and client due diligence documentation.
Support for Regulatory Inspections:
We will help you to prepare for CRCP, SRS or Bank of Latvia inspections and provide operational support during the inspection process.
Consultations for addressing deficiencies:
We offer solutions for addressing shortcomings identified by control and supervisory authorities as well as recommendations for improving your existing ICS .
To properly prepare for inspections, please contact our customer service specialist to schedule a meeting with the AML manager .

Trust us with ensuring your company's compliance so you can focus on achieving your business goals!

Knowledgeable Employees and an Effective AML System – The Key to Your Company's Success
A well-developed AML internal control system (ICS) starts with knowledgeable employees and regular monitoring of legal updates. It is a complex and time-consuming process, but we are here to help!
Our services for improving AML and sanctions compliance :
Employee Knowledge Assessment:  we assess employees' understanding and competence in AML and sanctions, identifying the need for training.
ICS Quality Control:  we check if company employees effectively comply with ICS requirements.
ICS Compliance Assessment:  we analyze the internal control system's compliance with legal requirements to identify and address deficiencies.
Secure your team with the necessary knowledge and a reliable ICS to reduce risks and promote business growth!
To ensure your company's documentation complies with AML (NILLTPFN) requirements, please contact our customer service specialist to schedule a meeting with the AML manager.

Under development.

Professional Response Letters to Regulatory Authorities – The Key to Successful Cooperation and Communication!
Effective and thoughtful correspondence with regulatory authorities, such as VID, PTAC, or Latvijas Banka, is essential for successful communication and ensuring compliance in AML (Anti-Money Laundering) and sanctions areas .
What we offer?
-  We prepare accurate, legally grounded and professional response letters to regulatory authorities.
-  We ensure that your letters reflect full compliance with legal requirements.
-  We help you address requests and inquiries from regulatory authorities confidently and correctly.
Your benefits:
-  Successful and constructive collaboration with regulatory authorities.
-  Reduced administrative burden and resource savings.
-  A professional approach that helps protect your company’s reputation.
Entrust our experts with preparing your response letters and ensure that your company’s communication with regulatory authorities is at the highest level!
To apply for this service please contact our customer service specialist to schedule a meeting with the AML manager.

Is AML Documentation Required for Obtaining a License? We Can Help!
Real estate deal intermediaries and outsourced accountants must ensure the preparation of AML internal control system (ICS) documentation and an AML/CTF/sanctions risk assessment as part of the licensing process.
Our offer:
We develop individually tailored and practical ICS documentation that is easy to use in daily operations.
By choosing us you will receive professionally prepared solutions that will help you successfully navigate the licensing process while ensuring effective and practical AML and sanctions risk management in your company!
To apply for a license for your company, please contact our customer service specialist to schedule a meeting with the AML manager.