An AML Guide in 2024: Assessing Risks, KYC, CDD, Duties & Responsibilities

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

Despoina Charalampous

Regulatory Compliance Manager at SALVUS Funds

Online self-study


5 hours of CPD



Prices include VAT

course contents

your instructor

Despoina Charalampous

Regulatory Compliance Manager at SALVUS Funds

Despoina, a Regulatory Compliance Manager at SALVUS Funds, specializes in handling matters related to regulatory compliance and internal audit. Her work is dedicated to assisting investment firms and other regulated entities in ensuring compliance with the ever-changing regulatory landscape.

  • BSc in Applied Mathematics and Physics
  • MSc in Shipping and Finance
  • CySEC Advanced Certified Person
  • CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)

what is the An AML Guide in 2024: Assessing Risks, KYC, CDD, Duties & Responsibilities course and what are the learning outcomes?

The An AML Guide in 2024: Assessing Risks, KYC, CDD, Duties & Responsibilities 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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