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TRAINING and ANTI-FINANCIAL CRIME SERVICES

Increasing 

Compliance Awareness

We serve both public and private sectors

COMPLOK Ltd is dedicated to delivering professional training and strategic compliance advice to our customers. We believe that successful financial crime prevention needs specific industry expertise. We joined forces to provide specialist consultancy services, which allows you to obtain the expertise needed to enhance your compliance knowledge.

Our diverse services can help you or your firm with regard to regulations and compliance in the following topics:

 

  • Specialised AML/KYC/Sanctions online and in-person trainings, workshops for public, private and regulated sectors (financial institutions);

  • Seminars and conferences;

  • Consultancy for AML/Customer Due Diligence (CDD) controls and systems and Compliance initiatives;

  • Assessing risk and gaps;

  • Internal regulations (policy, procedure or manual) and AML /KYC staff recruitment and Fit and Proper process.

Our Vision is helping our customers with AML, combating terrorism financing and financial crime prevention by offering professional services and sharing our knowledge and experience.

Our Mission is willingness to contribute to the fight against cross-border financial crime and ensure that industry standards and best practices are followed.

Our integrated approach can be combined with other service areas (e.g. corporate investigations) provided by our extended team of special advisors and partners to raise the level of assurance in public and private partnership (PPP) co-operation.

Please contact us for consultancy, or use the contact form at the bottom of this page.

Our main Values are:

CUSTOMER FOCUSED

We dedicated to offer customized solutions according to our
client needs

LOYALTY

We treat our client respectfully with daily interactions

TRANSPARENCY

We communicate clearly and honestly and take initiative for the commitments

Headquartered in Tallinn and with satellite offices in Helsinki, Brussels and Larnaca, where our experts operate as an international project based team. 

Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to enquire whether our services are right for you.

Please note that we retain the right to choose the customers we serve.

Contact Us

​COMPLOK Ltd

Pärnu mnt 10,

Saarineni Maja
10148 Tallinn, ESTONIA

info@complok.eu
(+372) 51 07 907

COMPLOK ™ Training

ONLINE TRAINING PRODUCT

We deliver COMPLOK™ Online Training for public, private and regulated sectors (financial institutions), specialising in AML/KYC/Sanctions training.  We offer a modern, flexible and innovative platform to help manage your businesses training activities and increase your compliance awareness. 

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CLASSROOM TRAINING

We offer COMPLOK™ Classroom Training in addition to our online training product. 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.  

Our Other Services

CONSULTANCY

We provide advice in all financial crime prevention matters including full set of AML Compliance, Know Your Customer (KYC) and Customer Due Diligence (CDD) Services. These services can be combined with our other service areas.

GAP ANALYSIS

We will perform a gap analysis for your organisation's AML programmes, guidelines, laws and regulations.

We will interview your senior management and business line leaders and prepare a roadmap with detailed recommendations for improving the AML framework.

RISK ASSESSMENTS

We define, identify, analyze, assess and mitigate the AML/CTF/KYC and Compliance related risks of your organization, report major and high-risk findings to your management and formulate Action Plans to resolve the issues.

INTERNAL REGULATIONS

We prepare AML and Internal  (control) Procedures Manuals and Guidelines for your organization to describe the legal controls that require Financial Institutions and other regulated entities to prevent or report money laundering activities and to keep your organization compliant.

STAFF RECRUITMENT AND

FIT & PROPER

We help to find the professionals and talented key personnel for your organization´s long or short-term AML and Risk Management related employment or projects. We will only approve people who have successfully completed the process of fit and proper to perform the function(s) they apply for.

KNOW YOUR CUSTOMER AND DUE DILIGENCE

We advise your organization in preparing, following and performing KYC processes and Customer Due Diligence (CDD), to verify the identity and facts about your customers and assess their suitability, along with the potential risks of illegal intentions towards the business relationship.

WORKSHOPS AND SEMINARS

We have delivered Anti Money Laundering training, seminars and workshops for the public, private and regulated sectors and recognize the challenges in implementing and enforcing AML legislation regulations. 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.

CONFERENCES

We initiate and arrange strategic conferences in all financial crime prevention areas, with the focus on AML, counter terrorism financing, economic and cyber security issues. We organize the program and content of the conference, featuring high-level international speakers from the public and private sectors, provide conference outcome and media publicity. Please contact us if you like to co-operate with us and attend conference(s) as a speaker or sponsor.

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“Strengthening our fight against terrorism and cross-border crime, improving cooperation and information-sharing and further developing our common instruments”

— EU COUNCIL / STRATEGIC AGENDA 2019-2024

Let's Chat

Use the form below to contact us regarding your enquiry. Please be as detailed as possible. Include your industry along with any specific document requests. To help us best service your enquiry, we recommend that you first describe the issue(s) you face before telling us what you want to achieve. You may also email or call us to book an appointment.

 

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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