2022 AML Regulatory Updates self-study course

A self-study course that provides the key 2021-2022 regulatory updates on Anti-Money Laundering (AML), as well as the related upcoming developments. 

The AML Regulatory Updates course is suited and recommended for professionals required to fulfil annual Continuous Professional Development (CPD) units and the Board of Directors at regulated entities. Additionally, the course is also suitable for professionals such as auditors and lawyers who deal with AML.
This course includes:
  • online video recordings
  • self-study material
  • test questions
  • certification of 5 hours of CPD
Instructor

Evdokia Pitsillidou

Director of Risk & Compliance, SALVUS Funds
Format

Online self-study

Certification

5 hours of CPD

Price

120€

Price includes VAT

course contents

your instructor

Evdokia Pitsillidou

Director of Risk & Compliance at SALVUS Funds

Evdokia, a partner at SALVUS Funds, is actively advising and working on all matters related to licensing, regulatory compliance, and internal audit for investment firms, funds, Electronic Money Institutions (EMI) & Crypto-Asset Services Providers (CASP).

  • Member of the Global Institute of Internal Auditors (IIA)
  • Member of the Cyprus Investment Funds Association (CIFA)
  • Certified Actuarial Analyst (CAA)
  • CySEC Advanced Certified Person
  • CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)

what is the AML Regulatory Updates course and what are the learning outcomes?

The 2022 Anti-Money Laundering (AML) Regulatory Updates course has been developed by SALVUS Funds to provide professionals with the latest developments on the national and European AML regulatory framework.

The provisions of the AML regulatory framework play a critical role in the protection of the European financial markets, the establishment of beneficial business relationships and the every-day activities for the provision of investment services in or from Cyprus. This self-paced learning course has been designed to enrich knowledge and expertise of professionals holding key-positions in Cyprus Investment Firms (CIF), Crypto-Asset Services Providers (CASP), other CySEC (Cyprus Securities and Exchange Commission) and Cyprus Central Bank (CBC) regulated entities. Additionally, this self-study course, is suitable for AML Compliance professionals working in other obliged entities, regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC) or the Cyprus Bar Association (CBA).


Professionals who undertake this course will obtain competencies to help enhance company policies and procedures, to ensure compliance with new AML regulatory requirements, as well as identify occurring deficiencies and adopt CySEC proposed recommendations.

The completion of this course counts toward Continuous Professional Development (CPD) annual requirements.

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