The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations.
Our courses are tailored to meet the need of each individual as follows:
Introductory (7 hours/7 CPD units): is made by a two-day course and needs to be followed by individuals who have basic or intermediate knowledge of the AML Legislation.
Boot-camp (7 hours/7 CPD units): is made by a two-day course and the focus will be on the more tricky areas of the legislation, exam technique and questions practice.
For ensuring all syllabus and material is covered/refreshed, we advise participants to attend the whole 2 days (14 hours/14 CPD units) preparation course. However, for experienced AML officers, only the boot-camp course can be followed.