Anti-Money Laundering and Financial Crime Compliance
Anti-Money Laundering and Financial Crime Compliance
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Group A starts – 20/01/25
Group B starts – 05/03/25 Group C starts – 12/05/25 |
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14 hours (18.00-21.15) |
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Webinar |
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Approved by HRDA |
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14 CPDs |
Description of the training program
This Anti-Money Laundering and Financial Crime Compliance seminar, aims to prepare each candidate for the Cyprus Securities and Exchange Commission (CySEC) AML Diploma. The revised examinations include the most important amendments and/or additions to the framework. The exam aims to strengthen regulatory measures for preventing money laundering and terrorist financing (ML/TF) across the financial system and to assist participants in carrying out their duties in their field of work.
The topics of the training program is ideal for:
- Professional investment services employers
- Bankers
- Legal professionals
- Accountants
- Fiduciary service providers.
The training provides 14 CPDs and participants are prepared for the CySEC Exams
If you are interested in the specific subsidized training program, contact us