The Anti-Money Laundering (AML) Regulatory Updates Self-Study course
A self-study course that provides you with the key 2020 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
Non editable automatic button
5CPDs
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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
