Client Onboarding: AML, KYC, & CDD
The course is suited and recommended for the annual Continuous Professional Development (CPD) requirements of professionals working at Cyprus Investment Firms (CIF) and other CySEC regulated entities.
online video recordings
certification of 5 hours of CPD
Director of Risk & Compliance at SALVUS 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
- CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)
what is the Client Onboarding AML, KYC & CDD course and what are the learning outcomes?
The Client Onboarding KYC & CDD, Appropriateness – Target Market, AML Risk Scoring & RBA course has been developed by SALVUS Funds to equip professionals with the necessary knowledge relating to the client onboarding procedure and the pertinent regulatory requirements.
Establishing business relationships is an imperative element in the operations of firms involved with the provision of investment and ancillary services in or from Cyprus. This self-paced learning course is designed to enhance practical knowledge and expertise of professionals employed in Cyprus Investment Firms (CIF), Crypto-Asset Services Providers (CASP), and other CySEC (Cyprus Securities and Exchange Commission) regulated entities. Furthermore, this course is suitable for professionals entrusted with Compliance and AML duties and responsibilities working in obliged entities.
Professionals who complete this self-study course will gain competencies to enhance company policies, procedures, and controls concerning client onboarding by taking into account KYC (Know-Your-Customer) and CDD (Customer Due Diligence) requirements, the identification of target market, the assessment of client’s appropriateness and suitability, as well as providing practical examples of how regulated entities can construct their AML risk scoring.
The completion of this course counts toward Continuous Professional Development (CPD) annual requirements.