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.

May 11, 2021 9:00 am
May 20, 2021 1:45 pm
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CPD Units
16 hrs
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


Tuesday 11/05/2021 - 09:00-13:45

Thursday 13/05/2021 - 09:00-13:45

Monday 17/05/2021 - 09:00-13:45

Thursday 20/05/2021 - 09:00-13:45

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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


Anna Stylianou

Anna Stylianou has extensive in-depth experience of the entire banking and the broader financial industry in Cyprus. Having worked for many years with financial institutions, either as an employee or an independent advisor, Anna, has gained a thorough understanding of all banking procedures including AML and payments. Also, she has been actively involved in regulatory compliance, risk management, corporate governance, strategic planning and financial reporting/analysis. She is currently the COO and an executive member of the board of an EMI licensed by Central Bank of Cyprus ensuring compliance with PSD2 requirements. Also, she is a non-executive director in an investment firm supervised by Cysec providing advice to professionals in executive and non-executive positions. Furthermore, Anna has extensively worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise. Anna holds a BSc (Hons) in Retail Financial Services (ALIBF) from The London Institute of Banking and Finance, a holder of the Cysec's Advanced Certificate and she is a certified Trainer by the Human Resource Development Authority (HRDA).
See all courses by Anna Stylianou