AML Duties in 2023, Responsibilities, Risks, KYC & CDD 

A self-study course that provides knowledge on the AML duties, responsibilities, risks, and concepts such as KYC and CDD. Suited and recommended for the required annual Continuous Professional Development (CPD).

This course includes:
  • Online recordings
  • Self-study material
  • Test questions
  • Certification of 5 hours of CPD
Instructor

Evdokia Pitsillidou

Director of Risk & Compliance at SALVUS Funds
Format

Online self-study

Certification

5 hours of CPD

Price

120€

Prices include 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 Duties, Responsibilities, Risks, KYC & CDD course and what are the learning outcomes?

The Anti-Money Laundering (AML) Duties, Responsibilities, Risks, KYC & CDD course has been developed by SALVUS Funds to equip professionals with the necessary knowledge relating to the European AML regulatory framework.

The well-known European anti-money laundering regulatory framework plays a pivotal role in ensuring investor protection and market efficiency. Further, this self-paced learning course is geared toward professionals operating within the investment services industry in Cyprus. Additionally, the course has been designed to instill knowledge within key-positioned professionals at Cyprus Investment Firms (CIF) and other regulated entities supervised by CySEC (Cyprus Securities and Exchange Commission). 

Professionals who complete this course will acquire competencies relating to the duties and responsibilities associated with AML, Know Your Customer, and Customer Due Diligence protocols as well as ensuring compliance with national and EU regulation.

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


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