The All-Around Compliance Officer

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

The All-Around Compliance Officer is a 20 units CPD courses bundle catering to the annual CPD requirements of a CySEC Advanced & AML certification holder working as in a compliance position within a CySEC regulated entity.

Recommended for compliance professionals working at Cyprus Investment Firms (CIF), Alternative Investment Funds (AIF/AIFM), Crypto-Asset Services Providers (CASP). It it also suitable for professionals working as Cyprus Bar Association (CBA) lawyers and Institute of Certified Public Accountants of Cyprus (ICPAC) accountants and holding the CySEC Advanced & AML certificates.

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?