The All-Around Compliance Officer

20 CPD units courses bundle for CySEC Advanced & AML certification holders

The All-Around Compliance Officer bundle includes the following courses:
  1. AML in 2023: Fiat, Digital Assets & Crypto Assets,
  2. 2023 AML Regulatory Updates,
  3. How to prepare the MiFID Compliance Report in 2023, and
  4. How to get prepared for an inspection by the regulator in 2023

Aimed at compliance professionals at Cyprus Investment Firms (CIF), Alternative Investment Funds (AIF/AIFM), Crypto-Asset Services Providers (CASP), suitable for CySEC Advanced & AML certificate holders and Cyprus Bar Association (CBA) lawyers and Institute of Certified Public Accountants of Cyprus (ICPAC) accountants.

what's included?

4 self-study CPD courses

Complete your annual CPD unit requirements at your own time and pace.

20 CPD units

Each course includes 5 CPD units per completion.

Certificates of completion

Upon completion of each 5 hour CPD course you will receive a Certificate of Completion counting toward your annual CPD requirements.

PDF self-study material

Each section of the course includes downloadable PDF self-study material.

Video recordings

Our expert instructors video-record themselves taking you through the entire material of the course, adding their unique insights from their experiences in the field.

24/7 support

The Institute's Support team is available 24/7 to help answer any questions you may have regarding the courses to ensure a seamless learning experience.

For CySEC Advanced & AML certification holders

Complete your annual CPD requirements with self-study courses directly through the Institute's online education platform; professionals for professionals.

have any questions?