This course is available as an Inhouse or Online training based on the Anti-Money Laundering (AML) and terrorist Financing Laws of CySEC 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 the regulated financial sectors and it covers the Yearly Training requirements of a Firm on AML as requested by CySEC.  The 15-hour training is recognised from CySEC for the CPD obligation of employees for the renewal of their Diplomas  

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Objectives: 

 

Understand the fundamental principles of AML and KYC practices. 

Learn the regulatory requirements set by CySEC for AML compliance. 

Implement a risk-based approach to AML, tailored to individual client risk profiles. 

Master the procedures for Customer onboarding, CDD and EDD. 

Identify all risks associated with money laundering. 

Perform the duties of a Compliance Officer/ AMLCO. 

Apply CySEC-specific regulations through the AML Manual. 

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