About Course
This course provides a practical, step-by-step breakdown of how to conduct an effective AML/CTF/CPF Customer Risk Assessment in full alignment with regulatory expectations under CySEC supervision and EU AML/CFT/CPF frameworks.
Designed for compliance professionals at CySEC-regulated entities, the course unpacks the legal framework and EBA Risk Factor Guidelines essential for identifying and mitigating risks related to money laundering (ML),terrorist financing (TF),and proliferation financing (PF). You will explore key risk categories, sector-specific red flags, and best practices for building a defensible overall customer risk profile.
A standout feature of this training is a live demonstration of a practical customer risk assessment tool, helping you bridge the gap between regulatory requirements and day-to-day implementation, so you leave with something you can use immediately, not just theory.
The course also draws on real regulatory fines and the high-profile Fowler Oldfield case to reinforce the real-world consequences of weak AML practices, making the compliance stakes concrete and memorable.
By the end of this online AML training, you will be able to confidently align your customer due diligence (CDD) processes with CySEC and EU regulatory expectations, and demonstrate that alignment during a supervisory inspection.
This course counts towards your CySEC CPD requirements for Basic, Advanced, and AML certificate holders, and is delivered by a CFA charterholder with direct regulatory consulting and compliance experience.
This course is ideal for:
- AML Compliance Officers and MLROs at CySEC-regulated investment firms
- KYC and onboarding professionals responsible for customer due diligence
- Risk and compliance teams building or reviewing CRA frameworks
- Professionals completing their CySEC AML, Basic, or Advanced CPD obligations
- EU financial professionals seeking practical AML/CTF/CPF customer risk assessment training
