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COMPLOK™ Online Training Product

We deliver COMPLOK™ Online Training for public, private and regulated sectors (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. Information on our online training products will be available soon.

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 Course for board members of Virtual Currency Companies - Lisbon 3:00 PM (5:00 PM EEST)
ZOOM
COMPLOK ™ Sanktsioonid Koolitus EST
Saarineni maja või ZOOM
COMPLOK ™ AML/KYC Koolitus EST
Saarineni Maja või ZOOM
COMPLOK ™ Sanctions Light Training ENG
Saarineni maja või ZOOM
COMPLOK ™ AML/KYC Light Training ENG
ZOOM
TBD
COMPLOK TM AML/KYC Premium Training for Crypto Companies
ZOOM
TBD
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