Anti-Money Laundering: Fiat, Digital Assets & Crypto Assets

A self-study course that introduces the learner to the specifics of Digital and Crypto Assets and how they compare to Fiat Currencies through the perspective of the Anti-Money Laundering (AML) framework. Further, the course discusses existing and upcoming regulatory provisions and provides practical examples for customer and transaction monitoring, and guidance for the identification and reporting of a suspicious transaction.

The course is suited and recommended for the annual Continuous Professional Development (CPD) requirements of professionals working at Cyprus Investment Firms (CIF), Crypto-Asset Services Providers (CASP), and other entities regulated by the Cyprus Securities and Exchange Commission (CySEC). Additionally, the course is also suitable for auditors and lawyers who deal with AML matters.
This course includes:
  • online video recordings
  • self-study material
  • practical examples
  • 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, compliance, and risk management 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: Fiat, Digital Assets & Crypto Assets course and what are the learning outcomes?

The Anti-Money Laundering; Fiat, Digital Assets & Crypto Assets course has been developed by SALVUS Funds to educate professionals about the rapidly expanding space of Digital and Crypto Assets and provides the necessary information regarding AML regulatory developments on a European level.



The AML regulatory framework safeguards European financial markets from being exploited for the conduct of illicit activities. For that purpose, it is required that financial markets participants adopt robust provisions and ensure that their AML policies and procedures are kept up to date in relation to new products and services. This self-paced learning course has been designed to augment the knowledge and experience of professionals holding key-positions in CIF, CASP, other CySEC regulated entities, as well as entities supervised by the Central Bank of Cyprus (CBC). Furthermore, this course, is also suited for AML Compliance professionals employed in entities regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Bar Association (CBA).


Professionals who complete this course will gain the knowledge and competencies to enhance AML policies and procedures, ensure compliance with upcoming AML regulatory obligations and establish the required controls for customer and transaction monitoring utilising a risk-based approach.

The completion of this course counts towards the Continuous Professional Development (CPD) annual requirements of the CySEC Advanced, Basic and AML certifications.

This course was originally delivered by Evdokia Pitsillidou to a live audience of internal audit professionals, following an invitation from the Institute of Internal Auditors in Cyprus (Cyprus IIA). The Institute of Professional Excellence is proud to host this course on its platform, following requests of this course by SALVUS Funds in an online self-study version.


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