Financial Crime World

CySEC’s New Anti-Money Laundering (AML) Training Program: Boosting Financial Crime Awareness (15 hours)

Subtitle: Cyprus Regulatory Authority Empowers Participants with Expertise in AML Regulations

  • Location: Cyprus
  • Regulator: Cyprus Securities and Exchange Commission (CySEC)
  • Categories: AML, training, financial crime

Course Overview: Essential AML Knowledge with CySEC (Duration: 15 hours)

The Cyprus Securities and Exchange Commission (CySEC) has recently introduced an intensive 15-hour AML training program. Designed for individuals seeking a thorough understanding of Money Laundering, Terrorist Financing, and Sanctions regulations, this engaging course is now available as live online training.

Course Content

The comprehensive curriculum covers the following topics:

  1. Introductory Provisions
  2. Understanding Money Laundering, Terrorist Financing, and Sanctions
  3. Legal and Regulatory Requirements
  4. The AML Compliance Culture
  5. Assessing and Managing Risks
  6. Know Your Customer (KYC) and Customer Due Diligence (CDD)
  7. Transaction Monitoring & Suspicious Reporting

Price Point and Accessibility

Eligibility and Cost

  • Eligible Companies: €600 ($696) initial price; €300 ($348) with HRDA funding
  • Individuals (Non-HRDA Eligible): Discounted price of €450 ($525) with payment plans available

Benefits and Key Features

  • Personal Certificate: Upon completion, participants receive a personal certificate acknowledging their new AML expertise
  • Flexible Learning Format: Live online training sessions allow students to learn from the comfort of their homes or offices
  • Continuous Access to Learning Materials: Lifetime access to recorded modules ensures convenient review of essential content

A Proactive Approach to AML Regulations and Financial Crimes

Participants taking this comprehensive training program can effectively protect their organizations against money laundering and terrorist financing while adhering to international and Cypriot regulatory requirements. Investing in a well-informed team is vital to a successful compliance culture that promotes transparency and integrity.

Contact Information

For further information about the training program or the registration process, contact CySEC:

  • Phone: 70008828 or 96828323

To learn more about CySEC and the latest financial regulations visit csfic.cy.