Complok Newsletter

Summer has now officially passed the baton to autumn — and with this passing, several fruits have grown ripe at Complok. 😊

DORA-Ready Third-Party Assessments 🇪🇺

Our risk assessment platform now includes step-by-step third-party assessment workflows that align with DORA requirements.

Automated KYB with Sanctions Screening 🔍

Our Know Your Business solution now has automatic risk scoring and integrates sanctions screening, reducing manual review time.

Standardized Assessment Templates 📁

We've created templates for both operational risk assessments and enterprise-wide risk assessments. These provide a consistent starting point and leave room for customisation depending on your use case.

Compliance E-Learning 🧑‍🎓

Our academy continues to offer AML and CTF training modules that meet current regulatory standards. See more at https://www.complok.eu/e-learning.

We'll also be at the Tallinn Digital Summit this October representing Estonia. 🇪🇪 Let us know if you'd like to meet in person!

Talk to you soon! 👋