CySEC – AML Compliance Officer (Examination Preparation Course) (HRDA) | Globaltraining

CySEC - AML Compliance Officer (Examination Preparation Course) (HRDA)


Date(s) and Time(s)
15 November 2021 - 04:15 PM
17 November 2021
Duration
10 hours
Cost
€470
HRDA Subsidy
170
Tel
77778030
Email Address
University of Nicosia / Globaltraining

Lecturer(s)

Aim:

The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations.

Objectives:

The main objective of the course is to provide a clear understanding of the Anti-Money Laundering Syllabus Learning Map, and thus help the participants in best preparing for the AML Exam.

As a secondary objective, participants will likely be able to benefit themselves and their organizations by applying their increased knowledge with regards to the covered legislations, while at the same time gaining CPD credits. Examples and practice questions will be covered during the course in order to increase awareness of the taught material.