The requirements of AML/CFT and sanctions risk management apply to the following entities:
ZAB RER LEXTAL will help your company to ensure compliance with laws and regulations, manage and mitigate risks, ensuring accurate risk assessment. The established ICS (internal control system) will enable your company to concentrate resources on the identified risk factors and determine an accurate action plan for effective management of these risks.
In providing audit advice in the area of AML/CFT systems and sanctions risk management, ZAB RER LEXTAL also cooperates with highly competent certified auditors Māris Biernis and Sandra Dzereli, who have developed their competences for more than 20 years.
Kr. Valdemāra iela 33-1,
Rīga, Latvija, LV-1010
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