Anti-Money Laundering Legislation & Outline of Transparency Law – On Demand | Globaltraining

Anti-Money Laundering Legislation & Outline of Transparency Law - On Demand

5 hours
+357 22841795/715
Email Address


Olivia Parpa

According to the “Directive regarding the certifications of persons and the public register” (RAD 174/2015), it is compulsory that certified persons need to undergo annual training to satisfy the criterion of Continuing Professional Development in order to maintain their certification. This seminar aims primarily to satisfy the CPD requirement of CySEC by offering an update to the current developments of the Cyprus Law regarding CIFs and their obligations. The aim is to update participants with the current requirements and guidelines issued by CYSEC regarding the provision of Investment Services.


After the completion of this seminar, participants will update their knowledge with regards to the recent developments of the Cyprus Law for Cyprus Investment Firms and their obligations. Furthermore, participants will grasp understanding of the antimoney laundering legislation and an outline of the transparency law, so as to better perform at their job and to comply with CYSEC’s guidelines.
Participants’ Profile:

This seminar is addressed to Employees and Managers of Cyprus Investment firms and banks who offer investment services, compliance officers and internal auditors in medium to high level positions.


To register for this seminar, please click here to download the enrollment form.  Complete and email to [email protected].

For further information please contact us.