2023 AML Regulatory Updates
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.
online video recordings
certification of 5 hours of CPD
Director of Risk & Compliance at SALVUS Funds
- 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 2023 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.