CySEC Advanced Diploma Preparation Course

This seminar, which is subsidized by HRDA, aims to prepare candidates for the Cyprus Securities and Exchange Commission (CySEC) advanced level Diploma, to educate them to apply the appropriate level of knowledge and to assist them in carrying out their duties in their field of work.

CySEC AML Diploma Preparation
Course

A 15 Hours online course preparing participants for the CySEC Anti-Money Laundering (AML) certification, offering an in-depth understanding of AML laws, practices, and the regulatory framework in Cyprus. It is tailored to meet the requirements for professionals working in CySEC regulated financial sectors.

CPDS 

 

A selection of online CPDs tailored to meet the requirements for professionals working in CySEC regulated financial sectors.
They range from 5 hours to 15 hours and can be paid for and completed online in your own accounts section.
 

15 HOUR IN HOUSE OR ONLINE TRAINING SEMINAR (AML/TF)

This course is available as an In-house or Live Online training based on the Anti-Money Laundering) and terrorist Financing Laws of CySEC offering a more in-depth understanding of AML laws, practices, and the regulatory framework in Cyprus.

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