Understand AML Requirements in 2025: Fiat, Digital Assets & Crypto Assets

A self-study course that introduces the learner to the specifics of Digital and Crypto Assets and how they compare to Fiat Currencies through the perspective of the Anti-Money Laundering (AML) framework. Further, the course discusses existing and upcoming regulatory provisions and provides practical examples for customer and transaction monitoring, and guidance for the identification and reporting of a suspicious transaction.

The course is suited and recommended for the annual Continuous Professional Development (CPD) requirements of professionals working at Cyprus Investment Firms (CIF), Crypto-Asset Services Providers (CASP), and other entities regulated by the Cyprus Securities and Exchange Commission (CySEC). Additionally, the course is also suitable for auditors and lawyers who deal with AML matters.
This course includes:
  • online video recordings
  • self-study material
  • practical examples
  • test questions
  • certification of 5 hours of CPD
Instructor

Loukia Matsia

Regulatory Compliance Manager, SALVUS Funds
Format

Online self-study

Certification

5 hours of CPD

Price

120€

Price includes VAT

course contents

your instructor

Loukia Matsia

Regulatory Compliance Manager at SALVUS Funds

Loukia, an essential member of the Regulatory Compliance team at SALVUS Funds, with eight years of hands-on compliance experience in the investment firm sector. Loukia oversees SALVUS Funds’ Regulatory Compliance and Internal Audit functions. Her expertise is devoted to assisting investment firms and other regulated entities in navigating continuously evolving regulatory frameworks, ensuring they remain fully aligned with today’s stringent requirements.

  • CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Member of the Chartered Institute for Securities and Investments (CISI)

what is the Understand AML Requirements in 2025: Fiat, Digital Assets & Crypto Assets course and what are the learning outcomes?

The Understand AML Requirements in 2025: Fiat, Digital Assets & Crypto Assets course has been developed by SALVUS Funds to educate professionals about the rapidly expanding space of Digital and Crypto Assets and provides the necessary information regarding AML regulatory developments on a national and European level.


The AML regulatory framework safeguards European financial markets from being exploited for the conduct of illicit activities. For that purpose, it is required that financial markets participants adopt robust provisions and ensure that their AML policies and procedures are kept up to date in relation to new products and services. This self-paced learning course has been designed to augment the knowledge and experience of professionals holding key-positions in CIF, CASP, other CySEC regulated entities, as well as entities supervised by the Central Bank of Cyprus (CBC). Furthermore, this course, is also suited for AML Compliance professionals employed in entities regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Bar Association (CBA).


Professionals who complete this course will gain the knowledge and competencies to enhance AML policies and procedures, ensure compliance with upcoming AML regulatory obligations and establish the required controls for customer and transaction monitoring utilising a risk-based approach.

The completion of this course counts towards the Continuous Professional Development (CPD) annual requirements of the CySEC Advanced, Basic and AML certifications.


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