Anti-Money Laundering (AML) Duties, Responsibilities, Risks, KYC & CDD Self-Study course

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 question
  • Certification of 5 hours of CPD
Instructor

Evdokia Pitsillidou

Director of Risk & Compliance
Format

Online self-study

Certification

5 hours of CPD

Price

120€

Prices include VAT

course contents

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 and investment 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 and Certified Anti-Money Laundering (AML) Officer.
Guaranteed Security using one of the most advanced encrypted systems on the market.
The information in this page is being processed and encrypted securely using industry-leading encryption and fraud prevention tools.