The Prevention of Anti-Money Laundering & Terrorist Financing Law (For CySEC) | Globaltraining

The Prevention of Anti-Money Laundering & Terrorist Financing Law (For CySEC)

Date(s) and Time(s)
14 June 2018 - 08:30 AM
6 hours
HRDA Subsidy
Email Address
Globaltraining / University of Nicosia


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 course 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. Moreover, the seminar expands on the Anti-Money Laundering Legislation and how this should be applied in practice. The aim being to update the participants with the current AML requirements and guidelines regarding the services provided by Investment Firms and Administrative Service Providers.


The aim of this seminar is to provide an overview and update of the Anti-Money Laundering legislation, Know-Your-Customer (KYC) and Client-Due-Diligence (CDD) requirements to persons employed in investment and fiduciary firms.

Participants’ Profile:        

This seminar is addressed to Employees and Managers of Cyprus Investment firms, financial institutions and banks who offer investment services, Service Providers, Compliance and AML Officers, as well as Internal Auditors in medium to high level positions.


To register for this seminar, please click here.

For further information please contact us.