OUR OTHER SERVICES FOR

Anti-Financial
Crime

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 Anti Money Laundering 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 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 of KYC processes and Customer Due Diligence (CDD), to verify the identity and facts about of your customers and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship.

WORKSHOPS AND SEMINARS

CONFERENCES

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

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

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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