Complium provides business and legal advice to companies operating in the financial field, including training, staffing, consulting, and management of compliance control teams of financial institutions. Our core team consists of seasoned professionals in business since the 1990-s.
At Complium we specialize in assisting our clients with maintaining regulatory compliance in Estonia, Lithuania and Poland since the creation of the applicable legislative frameworks. Complium is registered in the Estonian Education Information System under the Adult Training Act (EHIS, notification no. 217802). Our senior management controlled further legal entities hold financial and advisory licenses in various jurisdictions.
We understand the importance of adhering to all regulations and requirements in the financial industries, and we are here to help you navigate these complexities.