01Overview
Off-the-shelf courses cover the common ground; a custom programme covers yours. We design dedicated training for financial institutions — banks, payment providers, crypto firms, investment firms — built around your products, your internal procedures and the expectations of your regulator. Your compliance team scopes the curriculum with us, we build and deliver it on the Complok e-learning platform, and completion is tracked and certified for your audit file. Programmes can be delivered in English or Estonian.
02Course outline
- 01.Scoping call — your risk profile, audience and training objectives
- 02.Curriculum design — modules built on your products, procedures and real cases
- 03.Review round — your compliance team signs off the content
- 04.Delivery — on demand on the Complok platform, for your whole team
- 05.Certification and reporting — completion tracked for your audit file
03Who should attend
Financial institutions that need training mapped to their own risk profile, procedures and regulatory expectations — from a single bespoke module to a full annual training plan.
04Certification
Participants receive Complok certificates under EU continuing-education license 229603. Programme-level completion reporting is available for your compliance records.
05Lecturer
- Mari-Liis Soe