The Most CompleteTM Anti-Money Laundering (AML) Regulatory Update Self-Study course

A self-study course that provides the key 2020-2021 regulatory updates on Anti-Money Laundering, as well as related upcoming developments. Suited and recommended for Continuous Professional Development (CPD) units, the Annual Training and for the Board of Directors .
This course includes
  • online recordings
  • self-study material
  • 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

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.
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