COMPLOK E-LEARNING COURSE

We deliver COMPLOK e-course for regulated sectors (including Financial Institutions) specialised in AML/KYC/Sanctions training. We offer a modern, flexible and innovative platform to help manage your business training activities and increase your compliance awareness.

 

AML/CTF Online Training for Financial Institutions

BESPOKE CLASSROOM TRAINING

We offer COMPLOK Classroom Training in addition to online training. 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. See our upcoming classroom training sessions below.

Upcoming Trainings

  • Thu, Apr 29
    ZOOM
    This training is designed for Crypto Companies who would like to comply with AML Law requirements and specifically designed for MLROs, AML specialists, responsible board members.
  • Võta meiega ühendust aja kokkuleppimiseks
    Pärnu mnt 12, 10140 Tallinn, Estonia
    Koolitus on mõeldud kõikidele, kes soovivad oma teadmisi laiendada rahapesu tõkestamise ja sanktsioonide valdkonnas. Koolitus 4 akadeemilist tundi. Osalemistasu 259 €. Koolitaja Henri Vaher.
  • Contact us for the training dates
    Pärnu mnt 12, 10140 Tallinn, Estonia
    This Anti-Money Laundering (AML) and Sanctions training course is designed to help those who desire to enhance their knowledge regarding AML and Sanctions. Duration: 4 hours. Participation fee 259 € per person. Speaker: Henri Vaher. Moderator: Mari-Liis Kurg.
  • Contact us for the training dates
    Pärnu mnt 12, 10140 Tallinn, Estonia
    Koolitus on mõeldud eelkõige finantssektori töötajatele, kes soovivad oma teadmisi laiendada rahapesu tõkestamise valdkonnas. Koolitus kestab 4 akadeemilist tundi. Osalemistasu 259 €. Koolitaja Mari-Liis Kurg.
  • Võta meiega ühendust aja kokkuleppimiseks
    Pärnu mnt 12, 10140 Tallinn, Estonia
    Rahapesu tõkestamise ja hoolsusmeetmete rakendamise koolitus on mõeldud kinnisvaramaakleritele, kes soovivad oma teadmisi laiendada rahapesu tõkestamise valdkonnas ja mõista paremini regulatiivset keskkonda. Koolitus kestab 90 minutit. Koolitaja Mari-Liis Kurg.
  • Contact us for the training dates
    Pärnu mnt 12, 10140 Tallinn, Estonia
    This Fraud Prevention training course is designed to help those who work in regulated financial sectors and want to enhance their knowledge. Duration: 3 hours Participation fee 259 € per person
  • Contact us for the training dates
    ZOOM
    This Anti-Money Laundering (AML), Know Your Customer (KYC) training course is designed to help those who work in regulated financial sectors (including Crypto Companies) and desire to enhance their knowledge. Duration: 4 hours. Participation fee 259. Speaker Mari-Liis Kurg.
  • Contact us for the training dates
    ZOOM
    Executive Anti-Money Laundering (AML) training course is intended for Board members of Virtual Currency Companies to introduce requirements on how to comply with the new regulations. Duration: 60 minutes. Participation fee is 99 € per person. Speakers Mari-Liis Kurg and Marko Talur.
  • Contact us for the training dates
    ZOOM
    This training is designed for Crypto Companies that would like to comply with new AML Law requirements (comprehensive training course which contains 4 parts for Crypto Companies AML experts and Board Members).
  • Võta meiega ühendust aja kokkuleppimiseks
    ZOOM
    Koolitus on mõeldud finantssektori töötajatele, kes soovivad oma teadmisi laiendada pettuste ennetamise ja praktiliste meetmete rakendamise valdkonnas. Koolitus kestab 4 akadeemilist tundi. Osalemistasu: 259 €

COMPLOK 
Pärnu mnt 12, 10148 Tallinn, Estonia
+372 5554 5709 | info@complok.eu

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COMPLOK  | All rights reserved

COMPLOK with its satellite offices and

special expertise provides consultancy

to mitigate risks of financial crime