Recorded training is based on “Workbook for the CySEC AML Certification Examination” (Version 1: issued in November 2019) and includes the following:
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.
Recorded time: eight (8) hrs.
Test: two (2) hrs.
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.
