Client Onboarding KYC & CDD, Appropriateness - Target Market, AML Risk Scoring & RBA

A self-study course that provides information on the regulatory requirements for creating a complete client onboarding procedure taking into consideration the client target market, the suitability and appropriateness assessment, and the Anti-Money Laundering (AML) regulatory requirements. 

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. 
This course includes:
  • online video 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

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 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.

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.


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