The AML Compliance Superhero
20 CPD units courses bundle for CySEC Advanced & AML certification holders
The AML Compliance Superhero bundle includes the following courses:
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.
- Regulatory Updates on AML & MiCA,
- How to prepare the AMLCO Annual Report in 2023,
- Compliance with Market Abuse in 2023, and
- Client Onboarding in 2023: AML, KYC, & CDD.
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.
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