This program has been crafted to equip employees of financial institutions with the essential knowledge and skills pertaining to Anti Money Laundering, enabling them to fulfill their responsibilities effectively. Its aim is to ensure that employees possess the requisite skills to safeguard their companies, irrespective of size, from inadvertent exposure to risks associated with money laundering. 

Understanding the updated regulations and protocols emerging from Cyprus’ regulatory and legislative framework concerning the Prevention and Suppression of Money Laundering and Terrorist Financing. These amendments stem from the incorporation of the 5th and 6th EU directives into Cyprus legislation in 2021.

Back-office personnel, Compliance Officers, Risk Management Staff, AML Officers, Heads of AML/Compliance Departments, Accountants, Lawyers, Internal Auditors, Fraud Investigators, Forensic Accountants, Board Members and Directors