Course Summary
Becoming an AML-certified compliance officer.
Prospects
- 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 & SUSPICIOUS REPORTING
Program Details
-
The objectives of the CySEC AML Certification
-
Workbook for the AML Certification Examination
Timetable
The program details will be announced on our website soon.
Fees
Application Fees
The cost of the seminar will be announced on our website soon.
Registration
Please fill in the form bellow or contact us
Interest Form
Provider information
Address
Archiepiskopou Makariou 187
A & B floor,
K. Lakatamia
