AML Bundle: 2 Courses x 5 CPD Units

This 2-course bundle delivers 10 CPD units and is specifically tailored for professionals holding the CySEC AML certificate. The courses provide a detailed, step-by-step walkthrough of two critical essential components of an AML compliance framework: conducting a business-wide risk assessment and performing individual customer risk assessments. The content is aligned with the expectations of CySEC, the Cyprus AML Law, and international best practices, helping compliance officers, MLROs, and support staff enhance the effectiveness of their firm’s AML/CTF/CPF framework.

Your purchased bundle will be available in 180 days