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COMPLOK™ Online Training 

We deliver COMPLOK™ Online Training 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 

Our 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

  • COMPLOK ™ AML/KYC Premium Training for Crypto Companies
    ZOOM
  • COMPLOK ™ AML/KYC Light Training ENG
    ZOOM
  • COMPLOK ™ Sanctions Training ENG
    Saarineni maja või ZOOM
  • COMPLOK ™ Fraud Prevention Training ENG
    Saarineni maja or ZOOM
  • COMPLOK ™ Pettuste ennetamise koolitus EST
    ZOOM
  • COMPLOK ™ Sanktsioonid Koolitus EST
    Saarineni maja
  • COMPLOK ™ AML/KYC Koolitus EST
    Saarineni maja
  • COMPLOK ™ AML Course for board members of Virtual Currency Companies - Lisbon 3:00 PM (5:00 PM EEST)
    ZOOM
  • COMPLOK ™ Rahapesu tõkestamise koolitus kinnisvaramaakleritele
    Saarineni maja
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COMPLOK Ltd
Pärnu mnt 10, Saarineni Maja, 10148 Tallinn, Estonia
+372 510 7907 | info@complok.eu

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ANTI-FINANCIAL CRIME SERVICES

COMPLOK Ltd with its satellite offices and

special expertise provides consultancy

to mitigate risks of financial crime

COMPLOK Ltd | All rights reserved