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VerifiedE-Learning Providers· Founded 2013

Compliance Baltic

Compliance Baltic is a company that offers compliance services to its clients in all Baltic countries. Our main product is AML/CTF, sanctions and anti-corruption e-learning solutions as well as online trainings. However, as of June, 2017 we are also offering a broad spectrum of compliance advisory regarding the development and update of internal control systems, entity wide risk assessment, AML IT tools set-up, etc. If you think compliance is expensive – try Compliance Baltic!

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HeadquartersJurmala, LatviaEmployees1(1 to 10)Founded year2013Websitecompliancebaltic.euLinkedIn profileLinkedIn

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