Course outline:
Recorded training is based on “Workbook for the CySEC AML Certification Examination” (Version 1: issued in November 2019) and includes the following:- 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
Course includes training exam-style test, which is based on personal experience of the lecturers after taking the exam, and provide an understanding of what type/style of questions might be expected.
Target audience:
- Individuals who are interested in preparing for the CySEC AML Certificate Examinations
- Individuals who are appointed as AML compliance officers at CySEC-regulated legal entities (CIFs, AIFs, UCITS, APSs, etc.) as part of CPD Training /Revision activities
- Individuals who are looking to gain and/or improve their knowledge in AML legal framework
Expected time to complete the course:
Recorded time: eight (8) hrs.
Test: two (2) hrs.
Presented by:
Mrs. Iryna Theodoulou, FCCA , MICA, holder of ICA International Diploma in Governance Risk & Compliance and ICA International Advance Certificate in Anti Money Laundering, Advance Professional Competence Certificate and AML Certificate with CySEC
Mrs. Svetlana Tutunaru, MBA, holder of CySEC Advanced Certificate and AML Certificate. Mrs Tutunaru has on-hands experience and skills in the industry for over 15 years, including experience in practical application and advisory work in relation to the MIFID, MAR, AML/CTF legislation in Cyprus and other jurisdictions.
