Anti-Money Laundering Legislation & Transparency Law | Globaltraining

Anti-Money Laundering Legislation & Transparency Law

5 Hours
+357 22 841 715


Olivia Parpa

According to the “Directive regarding the certifications of persons and the public register” (RAD 499/2012) as amended in 2013, 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. Furthermore, participants will grasp understanding of the anti-money laundering legislation and an outline of the transparency law, so as to better perform at their job and to comply with CYSEC’s guidelines.