ΠΕΡΙΓΡΑΦΗ

This program is a preparation course covering the CySEC AML Certification examination which is an examination certifying that the holders of the certification have the appropriate level of knowledge and competence to undertake an AMLCO position. 

The certification is in line with AML regulatory framework which requires that all obliged entities must appoint qualified and knowledgeable Anti-money Laundering Compliance Officers with proven expertise. Further, the certification is also a requirement for Compliance officers in entities regulated by CySEC.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Compliance officers,
• Lawyers, Accountants,
• Corporate Service Providers,
• Internal and external auditors and
• other professionals in related disciplines.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

• Understanding Money Laundering, Terrorist Financing and Sanctions
• Legal and Regulatory Requirements
• The AML Compliance Culture
• Assessing and Managing Risks
• Know your Customer (KYC) and Customer Due Diligence (CDD)
• Transaction Monitoring and Suspicious Reporting