Image by Nick Morrison
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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

  • AML/KYC Fundamentals Course
    Contact us for the training dates
    Zoom / Physical location
    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: 3 hours. Speaker Mari-Liis Kurg.
  • Anti-Money Laundering & Counter Terrorism Financing Fundamentals E-course
    Online
    Complok e-learning platform
    Anti-money laundering and counter-terrorism financing training is designed for financial sector employees to broaden their knowledge in the field of AML and to better understand the regulatory environment. Course duration: 1.5 h Lecturer: 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.
  • Rahapesu tõkestamine ja tunne-oma-klienti e-koolitus kinnisvaramaakleritele
    E-koolitus
    Complok'i e-õppe platvorm
    Tulenevalt rahapesu ja terrorismi rahastamise tõkestamise seadusest on kinnisvaramaakleritel kohustus läbida koolitus, mis selgitab, kuidas täita antud seaduses sätestatud kohustusi ja aitab mõista paremini regulatiivset keskkonda. Koolitaja: Mari-Liis Kurg Kestus: 1 h 15 min
  • Sanctions Training
    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 € +VAT per person. Speaker: Henri Vaher. The training is offered both in English and in Estonian.
  • Tokenization workshop
    Contact us for the training dates
    Pärnu mnt 12, 10140 Tallinn, Estonia
    The tokenization workshop gives an overview of tokens and provides a hands-on experience dealing with tokens and understanding their shortcomings. Lecturers: Mari-Liis Kurg & Marko Talur. The workshop is offered both in English and in Estonian.
  • Counter Terrorism Financing Training
    Contact us for the training dates
    ZOOM
    The training is offered both in English and in Estonian.
  • COMPLOK AML Premium Training for Crypto Related Companies MLROs
    Contact us for the training dates
    Zoom
    This training is designed for Crypto Companies that would like to comply with new AML Law requirements. It is a comprehensive training course which contains 4 parts for Crypto Companies AML experts, MLROs and Board Members who would gain in depth knowledge.
  • Fraud Prevention Training
    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 € + VAT per person The training is offered both in English and in Estonian