Overview & Highlights
This course prepares 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.
What the Participant Gets
Recorded lectures
Lecturer’s Notes
Practice Questions
5 Mock Exams
Key Features
Flexible Learning
Access recorded lectures anytime, which is great for revising and learning at your own pace.
Comprehensive Study Materials
Course Notes: Summarised notes per Chapter
Practice Questions: Extensive question banks to test knowledge and exam readiness.
Mock Exams
 Practice time management and familiarize with the exam format. Identify strengths and weaknesses, for improved performance.
Course Outline
Chapter 1
Introductory Provisions
Chapter 2
Understanding Money Laundering, Terrorist Financing and Sanctions
Chapter 3
Legal and Regulatory Requirements
Chapter 4
The AML Compliance Culture
Chapter 5
Assessing and Managing Risks
Chapter 6
Know Your Customer (KYC) and Customer Due Diligence (CDD)
Chapter 7
Transaction Monitoring and Suspicious Reporting
Chapter 8
Crypto Asset Service Providers
