Complok has always emphasized the importance of raising compliance awareness and advocated for an open dialogue between regulators and market participants. Finding common ground begins with understanding each other’s perspectives. 🤝 This year, Complok is proud to be the co-moderator of the upcoming Nordic-Baltic AML Conference 2024, a premier event

We have some exciting updates regarding a new product flow, UI/UX overhaul, and upcoming events. But first, thanks for bearing with us, lending us your time, and giving lots of constructive feedback to improve our platform. The response to our new platform has been very positive and we wouldn&

In the ever-evolving realm of risk management and regulatory compliance, the quest for more efficient, cutting-edge solutions is a necessity. Complok aims to be a beacon in this revolution, introducing an AI-driven risk management platform that not only streamlines compliance but also challenges the status quo of traditional methods. Our

💡What are FATF blacklists and grey lists, and why do they matter? Get the rundown in this quick overview blog post. The Financial Action Task Force (FATF) blacklist (sometimes referred to as the OECD blacklist) is a list of countries that the intragovernmental organization considers non-cooperative in the global effort

In the ever-evolving landscape of financial regulations, the Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has emerged as a crucial regulatory obligation, particularly from a European Union (EU) perspective. This requirement encompasses various financial institutions, including credit institutions, payment service providers, virtual asset service providers (VASPs), licensed insurance companies,

Money laundering, fraud, and other illicit activities pose serious challenges. To combat these risks effectively, businesses must embrace a holistic approach, starting with a comprehensive Financial Crime Risk Assessment (FCRA). Yet, the real test lies not just in the assessment itself, but in the strategic decisions that follow. 1. Risk

🌐Welcome to the Complok Tribe – your new hub for all things compliance and innovation! We're in the final stages of polishing our game-changing AI-driven SaaS platform for compliance that will liberate your team from the grind of manual tasks and empower them to concentrate on what humans do