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The importance of data protection and the GDPR Regulatory Framework in 2025

The primary objective of an AML examination is to assess candidates' proficiency in performing the responsibilities of an AML Compliance Officer (AMLCO) with utmost competence. Therefore, the exam targets professionals who currently serve as an AMLCO or have recently been appointed for the role in firms regulated by ICPAC or the CBA.

CPD courses

Comply with Market Abuse as per MiFID and MiCA in 2025

“Comply with Market Abuse as per MiFID and MiCA in 2025” is a specialised course developed by SALVUS Funds to equip professionals, including auditors, lawyers, risk managers, and compliance officers with the practical knowledge needed to stay aligned with evolving regulatory obligations under Market Abuse legislation and the MiCA framework.

CPD courses

Understand AML Requirements in 2025: Fiat, Digital Assets & Crypto Assets

“Understand AML Requirements in 2025: Fiat, Digital Assets & Crypto Assets” is a specialised course developed by SALVUS Funds to equip professionals with practical knowledge to meet evolving AML obligations across fiat, digital, and crypto assets. The training covers due diligence, risk-based measures, and suspicious transaction reporting, aligned with CySEC rules and EU-wide AML developments.

CPD courses

Regulatory Updates on AML and MiCA in 2025

“Regulatory Updates on AML and MiCA in 2025” is a specialised course developed by SALVUS Funds to equip professionals, including auditors, lawyers, risk managers, and compliance officers with the practical knowledge needed to stay aligned with evolving regulatory obligations under AML legislation and the MiCA framework.

THE INSTITUTE HAS A BLOG

Join Upskill Now

The importance of data protection and the GDPR Regulatory Framework in 2025

Comply with Market Abuse as per MiFID and MiCA in 2025

Understand AML Requirements in 2025: Fiat, Digital Assets & Crypto Assets

Regulatory Updates on AML and MiCA in 2025

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THE INSTITUTE HAS A BLOG

Join Upskill Now

The importance of data protection and the GDPR Regulatory Framework in 2025

Comply with Market Abuse as per MiFID and MiCA in 2025

Understand AML Requirements in 2025: Fiat, Digital Assets & Crypto Assets

Regulatory Updates on AML and MiCA in 2025

navigate

teach

legal

about

connect with us

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