Published on: March 16, 2021
On 16 March 2021, COMPLOK Ltd (COMPLOK) and Time & Place Consulting (T&P) entered an agreement to cooperate closely with a view of expanding service capacities and geographic outreach. Areas of cooperation include consultancy and training programmes on anti-money laundering and counter-terrorism financing, cryptocurrencies, fintech and compliance, especially in light of the ongoing policy and regulatory discussions at national, EU and global levels.
With its expertise in the financial sector and compliance, COMPLOK will strengthen T&P’s ability to provide holistic solutions to customer demands in areas such as compliance training and regulatory affairs and, will expand its satellite network to Estonia. COMPLOK, a globally recognised boutique company, will be able to call upon T&P’s strong network of high-level consultants from across the globe, especially in strategic communications to complement client needs in having an impact on decision-making.
The first steps of cooperation will focus on providing professional online and “classroom” training, a thorough curriculum developed by COMPLOK tailored to the highest legislation requirements globally. The topics of training are AML/KYC, sanctions, fraud prevention, data protection, and cyber security suitable for anyone and any organisation subject to the relevant regulation.
From an organisational perspective, the cooperation will have the following structure:
- The core management team of the cooperation and relevant clients will comprise of Mari-Liis Kurg, Co-Founder and CEO of COMPLOK, Maarja-Liisa Soe, Head of Communications & External Affairs at COMPLOK, Glenn Cezanne, Founder and Managing Director of T&P, and Joachim Marnitz, Senior Strategic Advisor of T&P.
- Mari-Liis Kurg will join Time & Place Consulting as Senior AML Associate
- Glenn Cezanne will join COMPLOK Ltd as Executive Partner
COMPLOK Ltd is delivering professional training and strategic compliance advice to all organisations subject to the relevant regulation. Services include specialised AML/KYC/Sanctions online and classroom training, workshops for public, private and regulated sectors (financial institutions including Crypto Companies), seminars and conferences, legal advice for obtaining and keeping crypto currency exchange firm registration, Consultancy for AML/CDD controls and systems and Compliance initiatives, assessing risk and analysing gaps, internal regulations (policy, procedure or manual), AML /KYC staff recruitment and creating fit and proper processes.