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.
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.
- Contact us for the training datesZOOMThis 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.
- Võta meiega ühendust aja kokkuleppimiseksZOOMRahapesu 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.
- Contact us for the training datesZOOMThis 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.
- Contact us for the training datesZOOMExecutive 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.
- Contact us for the training datesZOOMThis 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).
- Võta meiega ühendust aja kokkuleppimiseksZOOMKoolitus on mõeldud finantssektori töötajatele, kes soovivad oma teadmisi laiendada pettuste ennetamise ja praktiliste meetmete rakendamise valdkonnas. Koolitus kestab 4 akadeemilist tundi. Osalemistasu: 259 €
- Thu, Apr 29ZOOMThis 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.