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.
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.