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TRAINING and ANTI-FINANCIAL CRIME SERVICES

Increasing 

Compliance Awareness

We serve both public and private sector

COMPLOK Ltd is dedicated to deliver professional training and strategic compliance advice to our customers. We believe that successful financial crime prevention needs specific industry expertise. We joined forces fo provide consultancy services which allows you to obtain the expertise needed to enhance your compliance knowledge.

Our diverse services can help your firm with regard to regulations and compliance on following topics:

 

  • Specialised AML/KYC/Sanctions online and classroom trainings, workshops for public, private and regulated sectors (financial institutions inc Crypto Companies)

  • Seminars and conferences

  • Legal advice for obtaining and keeping crypto currency exchange firm registration within FIU

  • Consultancy for AML/CDD controls and systems and Compliance initiatives

  • Assessing risk and analyzing gaps

  • Internal regulations (policy, procedure or manual)

  • AML /KYC staff recruitment and Fit and Proper process

Our Vision is to help our customers with the anti money laundering, combating the terrorism financing and financial crime prevention by offering professional services and sharing our knowledge and experience.

Our Mission is willingness to contribute with the fight against cross-border financial crime and ensure that we follow industry standards and best practices.

Our integrated approach can be combined with our other service areas (e.g. corporate investigations) provided by our extended team of special advisors and partners to raise the level of assurance in public and private partnership (PPP) co-operation.

 

Please contact us for consultancy, or use the contact form at the bottom of this page.

Our main Values are:

CUSTOMER FOCUSED

We dedicated to offer customized solutions according to our
customer needs

LOYALTY

We treat our customer respectfully with daily interactions

TRANSPARENCY

We communicate clearly and honestly and take initiative for the commitments

Headquartered in Tallinn and with satellite offices in Helsinki, Brussels, Larnaca and Tel-Aviv, where our experts operate as an international project based team. 
 

Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to enquire whether our services are right for you.

Please note that we retain our right right to choose the customers we serve.

Contact Us

​COMPLOK Ltd

Pärnu mnt 10,

Saarineni Maja
10148 Tallinn, ESTONIA

info@complok.eu
(+372) 51 07 907

COMPLOK ™ Training

ONLINE TRAINING PRODUCT

We deliver COMPLOK™ Online Training for public, private and regulated sectors (financial institutions including Crypto Companies), specialising in AML/KYC/Sanctions training.  We offer a modern, flexible and innovative platform to help manage your businesses training activities and increase your compliance awareness. 

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CLASSROOM TRAINING

We offer COMPLOK™ Classroom Training in addition to our online training product. We focus on Financial Institutions including banks, credit companies, virtual currency service providers, payment service providers and other obliged entities as stated in the Money Laundering and Terrorist Financing Prevention Act.  

Our Other Services

CONSULTANCY

We provide advice in all financial crime prevention matters including full set of AML Compliance, Know Your Customer (KYC) and Customer Due Diligence (CDD) Services. These services can be combined with our other service areas.

GAP ANALYSIS

We will perform a gap analysis for your organisation's AML programmes, guidelines, laws and regulations. We will interview your senior management and business line leaders and prepare a roadmap with detailed recommendations for improving the AML framework.

RISK ASSESSMENTS

We define, identify, analyze, assess and mitigate the AML/CTF/KYC and Compliance related risks of your organization, report major and high risk findings to your management and formulate Action Plans to resolve the issues.

INTERNAL REGULATIONS

We prepare Anti Money Laundering and Internal  (control) Procedures Manuals and Guidelines for your organization to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities and to keep your organization compliant.

STAFF RECRUITMENT AND

FIT & PROPER

We help to find the professionals and talented key personnel for your organization long or short-term AML and Risk Management related employment or projects. We will only approve people who have successfully completed the process of fit and proper to perform the function(s) they apply for.

KNOW YOUR CUSTOMER AND DUE DILIGENCE

We advise your organization in preparing, following and performing of KYC processes and Customer Due Diligence (CDD), to verify the identity and facts about of your customers and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship.

LEGAL ADVICE FOR FIU LICENSES

We offer legal advice in obtaining FIU licenses. We help to prepare required documentation,  provide consultation and legal help regarding obtaining the license. Please note that we have a full right to choose our customers and we do a necessary check before establishing a customer relationship. We follow the GDPR requirements and perform Due Diligence and Sanctions Checks to our customers. Please read our Terms and Conditions.

WORKSHOPS AND SEMINARS

We have delivered AML training, seminars and workshops for the public, private and regulated sectors and recognize the challenges in implementing and enforcing Anti Money Laundering legislation regulations. We focus on Financial Institutions including banks, credit companies, virtual currency service providers, payment service providers and other obliged entities as stated in the Money Laundering and Terrorist Financing Prevention Act.

CONFERENCES

We initiate and arrange strategic conferences in all financial crime prevention areas, with the focus on the anti-money laundering, counter terrorism financing, economic and cyber security issues. We organize the program and content of the conference, high-level international speakers from the public and private sector, conference outcome and media publicity. Please contact us if you like to co-operate with us and attend a conferences as a speaker or sponsor.

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“Strengthening our fight against terrorism and cross-border crime, improving cooperation and information-sharing and further developing our common instruments”

— EU COUNCIL / STRATEGIC AGENDA 2019-2024

Let's Chat

Use the form below to contact us regarding your enquiry. Please be as detailed as possible. Include your industry along with any specific document requests. To help us best service your enquiry, we recommend that you first describe the issue you’re having before telling us what you want to achieve. You may also email or call us to make an appointment.

For job opportunities, please email us your resume. We’re always looking for new and exceptional talent to lead the firm into uncharted fields of practice.

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COMPLOK Ltd
Pärnu mnt 10, Saarineni Maja, 10148 Tallinn, Estonia
+372 510 7907 | info@complok.eu

ANTI-FINANCIAL CRIME SERVICES

COMPLOK ™ is a boutique company with its special advisers and satellite offices to mitigate the risks of public and private financial crime.

COMPLOK Ltd | All rights reserved