Ongoing obligations. Experienced support.
Practical support with compliance, AML controls and board and regulator reporting. For institutions already operating in Latvia and applicants preparing to launch. Any outsourced MLRO appointment depends on the applicable rules, suitability and required approvals.
Compliance and AML support for financial-services firms, including insurance-related matters. MLRO assignments are considered where outsourcing is permitted, subject to suitability and any required regulatory approval.
- Compliance function support
- AML frameworks & monitoring
- MLRO support, where permitted
Senior specialists only. Scope and responsibilities tailored to your business.
When compliance needs capacity
- 01Your compliance or AML team needs senior cover or additional capacity.
- 02You are preparing for authorisation and need a workable compliance framework.
- 03A regulator review or remediation programme needs experienced support.
- 04You need to assess whether an outsourced MLRO arrangement is permitted for your business.
Support that fits your obligations
- 01Compliance policies, monitoring and practical implementation support.
- 02AML risk assessments, procedures and staff training.
- 03Support with board reporting and regulator correspondence.
- 04An MLRO candidate where permitted, subject to suitability and any required approval.
- 05Clear responsibilities and continuity arrangements for the agreed work.
We review your activity, licence and support needs.
We establish what may be outsourced and agree the responsibilities.
We support the necessary onboarding and approval process, where applicable.
We deliver the agreed compliance work and review it with your team.
Build compliance around your business.
One short call. You describe the matter; we tell you the options, the cost and the timeline. No obligation.