test

CySEC AML Certification Examination Preparation Course



For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.


Start
July 12, 2021 4:30 pm
End
July 22, 2021 9:00 pm
Address
Live Online   View map
Phone
+357-22274470
Email
CPD Units
16
Duration
16 hrs
Fees
HRDA Eligible: €373, Non-HRDA Eligible €565 (both + €107.35 VAT) - Reduced Fee for Individuals: €420 + VAT

HRDA is a subsidy provided to companies registered in Cyprus that meet specific criteria. More Information

Schedule

Monday 12/07/2021 - 16:30-21:00

Friday 16/07/2021 - 16:30-21:00

Monday 19/07/2021 - 16:30-21:00

Thursday 22/07/2021 - 16:30-21:00

Share this Training Programme:

Back to Training Calendar

Request Information

Complete the below form and a member of the EIMF Team will contact you shortly. To register to this programme click the ''Register Here'' button above.


Description

Event Details

 

The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2019 (“the Law”), CySEC’s Directive for the Prevention and Suppression of Money Laundering and the Risk Factor Guidelines of the European Supervisory Authorities, among other things.

 

Persons who pass the CySEC AML Certification Examination can be appointed as AML compliance officers at CySEC-regulated legal entities. Successful candidates will then be registered in the AML Compliance Officers Register.

 

 

Why Professionals Choose the EIMF CySEC Preparation Course

 

In addition to the most updated and concise material, those attending the EIMF CySEC AML Certification Examination preparation courses will greatly benefit from:

 

  • A proven track record of highly successful CySEC Examination Preparation Courses
  • In-depth expertise of those who deliver the course; the EIMF training team are industry experts with practical knowhow as well as experienced in the delivering exam preparation courses for CySEC Certifications
  • Through our vast experience, our training team have designed a very well-structured course to assist participants to comprehend the knowledge and absorb the required knowledge of the syllabus topics as required for the examination
  • The EIMF training team provide volunteer support to questions raised post-completion of the preparation courses

 

Speaker
Panagiotis Nikolaou

Panagiotis Nikolaou is a professional with many years’ experience in the Financial Services Sector in general and in the world of Investment Firms in particular. He has worked in CIFs in various positions, including that of the General Manager, Risk Manager, Executive Director, as well as on the front line as Head of Dealing and Brokerage Departments. He currently leads AFXAnts with offices in Nicosia, Athens and Durban. Panagiotis is a full member of Chartered Institute of Securities and Investments (MCSI) and the Society of Technical Analysts (MSTA). He holds CySEC’s Advanced Certification, he is an approved Trainer by the HRDA, and was nominated and sponsored by KPMG and Barclays Bank in 2015 to join “Future Leaders” executive seminars.
See all courses by Panagiotis Nikolaou