Baltic Compliance Association (hereinafter – the BCA), rebranded in 2022, was established in 2016 for the purpose of promoting AML compliance (hereinafter collectively comprising also the prevention of terrorist and proliferation financing and international sanctions compliance) within industries that are already regulated as well as those that have committed to self-regulation while the legal compliance framework is being developed and implemented by the authorities.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Alberta Street 12, 2,latvia
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://balticcompliance.eu/
- HQ
- Riga
Baltic Compliance Association Questions
Baltic Compliance Association's website is http://balticcompliance.eu/
Baltic Compliance Association's LinkedIn profile is https://lv.linkedin.com/company/baltic-compliance-association
Baltic Compliance Association has
4 employees.
View email and phone details for 4
employees at Baltic Compliance Association.
Baltic Compliance Association's industry is
Financial Services
Baltic Compliance Association's top competitors are
Datu Valsts Inspekcija/data State Inspectorate Of Latvia,
I-Bots.pl,
Ukrainian Modern Digital Science,
Business Network Global,
English Law Forum,
Livland Group,
Ceo, Cfo & Chro Forum Europe,
Ukrainian National Bar Association,
Nhà Thầu Nội Thất Nesta,
Fiber Chem, Inc..
Baltic Compliance Association's categories are Financial Services
Baltic Compliance Association's founding year is 2016
