CySEC AML Diploma Preparation Course
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.
Format
live online seminar
24th/25th/26th may
Duration
15 hours
about the 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.
Objectives:
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Understand the fundamental principles of AML and KYC practices.
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Learn the regulatory requirements set by CySEC for AML compliance.
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Implement a risk-based approach to AML, tailored to individual client risk profiles.
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Master the procedures for Customer onboarding, CDD and EDD.
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Identify all risks associated with money laundering.
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Perform the duties of a Compliance Officer/ AMLCO.
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Apply CySEC-specific regulations through the AML Manual.
perfect for:
Professional investment services employees
Bankers
Legal professionals
Accountants
Fiduciary service providers
overview
Introduction ot the course.
Understanding Money Laundering, Terrorist Financing and Sanctions
Legal and Regulatory Requirements
The AML Compliance Culture
Assessing and Managing Risks
Know Your Customer (KYC) and Customer Due Diligence (CDD)
Transaction Monitoring and Suspicious Reporting
Crypto Asset Service Providers
Test your knowledge!