[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” padding_top=”120″ padding_bottom=”80″ css=”.vc_custom_1665247168109{background-color: #f5f5f5 !important;}”][vc_column width=”1\/2″][vc_column_text]The company was established in April 2011. Company provides as its principal activity compliance check services, consultation upon implementing the requirements for anti-money laundering and terrorist financing prevention, including preparation of the AML&CTF rules of procedure as well as carrying out respective training. We also provide legal aid services and security trainings related to handle the crisis situations.<\/p>\n
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Mait Kaselo, CAMS<\/strong><\/p>\n full profile available at linked-in<\/a><\/p>\n <\/p>\n Laura Krull, LL.M<\/strong><\/p>\n <\/p>\n To order services and\/or get a quotation, please contact us by e-mail info@compliance.ee [\/vc_column_text][vc_empty_space height=”40px”][\/vc_column_inner][vc_column_inner offset=”vc_col-lg-4 vc_col-md-4″][vc_single_image image=”299″ img_size=”600×400″ onclick=”custom_link” qode_css_animation=”” link=”https:\/\/compliance.ee\/aml-alased-sisereeglid\/”][vc_empty_space height=”34px”][vc_column_text]<\/p>\n [\/vc_column_text][vc_empty_space height=”40px”][\/vc_column_inner][vc_column_inner offset=”vc_col-lg-4 vc_col-md-4″][vc_single_image image=”338″ img_size=”600×400″ onclick=”custom_link” qode_css_animation=”” link=”https:\/\/compliance.ee\/vastavuskontrolli-alased-teenused\/”][vc_empty_space height=”34px”][vc_column_text]<\/p>\n [\/vc_column_text][vc_empty_space height=”40px”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern”][vc_column]
\n<\/a> or by the phone +372 56454209.<\/strong>[\/vc_column_text][vc_empty_space][\/vc_column][vc_column width=”1\/2″][vc_single_image image=”216″ img_size=”full” qode_css_animation=””][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”center” background_image_as_pattern=”without_pattern” css=”.vc_custom_1665245798804{padding-top: 88px !important;padding-bottom: 53px !important;}” z_index=””][vc_column][vc_row_inner row_type=”row” type=”full_width” text_align=”left” css_animation=””][vc_column_inner offset=”vc_col-lg-4 vc_col-md-4″][vc_single_image image=”298″ img_size=”600×400″ onclick=”custom_link” qode_css_animation=”” link=”https:\/\/compliance.ee\/amlctf-koolitused\/”][vc_empty_space height=”34px”][vc_column_text]<\/p>\nAML&CTF TRAINING<\/a><\/h3>\n
AML&CTF POLICIES<\/a><\/h3>\n
Compliance review & Legal opinion<\/a><\/h3>\n