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Complok Monthly Update: April

Mari-Liis Kurg

Apr 8, 2024 • 3 min read

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Insights from the Compliance Frontline: 50 Top Experts on Overcoming Risk Management Challenges

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

Mar 4, 2024 3 min read

What are FATF blacklists and grey lists?

💡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

Jan 19, 2024 3 min read

Implementing an Effective AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process

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,

Jan 19, 2024 2 min read

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