GDPR Audit for an Estonian Company

Being sure that your company complies with the General Data Protection Regulation (GDPR) in its processes, procedures and policies is a very important aspect in today’s business environment.

Obtaining Financial Service Licenses in Estonia

Regulatory Compliance Associates offers help to obtain financial service licenses in Estonia for businesses that are interested in being able to offer specific financial services in the Estonian market.

Compliance Training in Estonia

Having extensive knowledge and experience in AML processes and procedures, GDPR and other areas of the Estonian law has provided us with the opportunity to offer compliance training in Estonia to numerous compliance officers and professionals in the FinTech industry.

Webinar: Anti-Money Laundering Reporting in Estonia

The approach to combating money laundering is in a constant change, which is also true about the laws in Estonia. In May 2021, we hosted a webinar on Anti-Money Reporting in Estonia with our partner ComplyRadar.

Company Principal Service for an Estonian Company

Using a company principal service for your Estonian company can save time, money and effort needed to manage your business from abroad. This is because issuing notarized documents to carry out actions locally cannot be performed without visiting Estonia or with an e-Residency card.

The Compliance Academy | AML Qualifications

The AML Compliance Academy provides high quality and globally recognized qualifications to professionals, executives, and companies in the areas of anti-money laundering, financial crime, risk & governance, know-your-client (KYC), and customer due diligence (CDD) and which can be obtained completely online.

AML Risk Management System Audit in Estonia

Risk management system audit

As you might have read from our summary of the national AML risk assessment report, Estonia is exposing itself to high-risk levels of money laundering activities. Therefore, the local government has been and continues to make regulatory changes to ensure that the local business environment is less susceptible to money laundering.

Importance of AML Compliance in Estonia | AML Officer

The financial sector, especially in Estonia, is an area where regulatory changes are being made at quite a fast pace due to innovations like virtual currencies, new ways of financing businesses, and new ways of moving assets.