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COMPLOK E-LEARNING COURSE

E-learning is a structured learning experience delivered electronically. E-learning contains live or pre-recorded lecture content, video, quizzes, simulations, games, activities, and other interactive elements. Currently, we offer Anti-Money Laundering and Counter-Terrorism Financing E-learning course developed by AML/CFT experts and it's designed for financial institutions' employees who are not specialised in compliance. Additionally, we're happy to design a customised E-learning experience for your company according to your needs.
 

AML/CTF E-learning course for Financial Institutions

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BESPOKE CLASSROOM TRAINING

Our bespoke Classroom Training is designed for  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 available classroom training sessions below.

Available Trainings

  • Sanktsioonid Koolitus EST
    Võta meiega ühendust aja kokkuleppimiseks
    ZOOM
    Koolitus on mõeldud kõikidele, kes soovivad oma teadmisi laiendada rahapesu tõkestamise ja sanktsioonide valdkonnas. Koolitus 4 akadeemilist tundi. Osalemistasu 259 €. Koolitaja Henri Vaher.
  • Sanctions Training ENG
    Contact us for the training dates
    ZOOM
    This Anti-Money Laundering (AML) and Sanctions training course is designed to help those who desire to enhance their knowledge regarding AML and Sanctions. Duration: 4 hours. Participation fee 259 € per person. Speaker: Henri Vaher. Moderator: Mari-Liis Kurg.
  • AML/KYC Koolitus EST
    Contact us for the training dates
    ZOOM
    Koolitus on mõeldud eelkõige finantssektori töötajatele, kes soovivad oma teadmisi laiendada rahapesu tõkestamise valdkonnas. Koolitus kestab 4 akadeemilist tundi. Osalemistasu 259 €. Koolitaja Mari-Liis Kurg.
  • Rahapesu tõkestamise koolitus kinnisvaramaakleritele
    Võta meiega ühendust aja kokkuleppimiseks
    ZOOM
    Rahapesu tõkestamise ja hoolsusmeetmete rakendamise koolitus on mõeldud kinnisvaramaakleritele, kes soovivad oma teadmisi laiendada rahapesu tõkestamise valdkonnas ja mõista paremini regulatiivset keskkonda. Koolitus kestab 90 minutit. Koolitaja Mari-Liis Kurg.
  • Fraud Prevention Training ENG
    Contact us for the training dates
    ZOOM
    This Fraud Prevention training course is designed to help those who work in regulated financial sectors and want to enhance their knowledge. Duration: 3 hours Participation fee 259 € per person
  • AML/KYC Light Training ENG
    Contact us for the training dates
    ZOOM
    This Anti-Money Laundering (AML), Know Your Customer (KYC) training course is designed to help those who work in regulated financial sectors (including Crypto Companies) and desire to enhance their knowledge. Duration: 4 hours. Participation fee 259. Speaker Mari-Liis Kurg.
  • AML Course for board members of Virtual Currency Companies - Lisbon 3:00 PM (5:00 PM EEST)
    Contact us for the training dates
    ZOOM
    Executive Anti-Money Laundering (AML) training course is intended for Board members of Virtual Currency Companies to introduce requirements on how to comply with the new regulations. Duration: 60 minutes. Participation fee is 99 € per person. Speakers Mari-Liis Kurg and Marko Talur.
  • AML/KYC Premium Training for Crypto Companies
    Contact us for the training dates
    ZOOM
    This training is designed for Crypto Companies that would like to comply with new AML Law requirements (comprehensive training course which contains 4 parts for Crypto Companies AML experts and Board Members).
  • Pettuste ennetamise koolitus EST
    Võta meiega ühendust aja kokkuleppimiseks
    ZOOM
    Koolitus on mõeldud finantssektori töötajatele, kes soovivad oma teadmisi laiendada pettuste ennetamise ja praktiliste meetmete rakendamise valdkonnas. Koolitus kestab 4 akadeemilist tundi. Osalemistasu: 259 €
  •  AML/KYC Training for Crypto Companies operating under Estonian FIU licence
    Thu, Apr 29
    ZOOM
    This training is designed for Crypto Companies who would like to comply with AML Law requirements and specifically designed for MLROs, AML specialists, responsible board members.