Training

AML subject training and certification.

Policies

Internal control system, sample documents.

Platform

Risk management platform PARTNERsafe.

 

Internal control system

AML trainings and methodology

Subject's activity

For subjects of the AML law under the SRS.

Accountant's license

For licensing of outsourcing accountants.


Sanctions control

For the enforcement of the Sanctions Act.

Staff training

For staff training on ICS and sanctions.

Platforms for growth

AML & Sanctions – policies, training, tools

Order a NILLN.LV AML Suite

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