New AML Regime of 2017 – 5 CPD Hours
CPD

New AML Regime of 2017 – 5 CPD Hours

About the Course

This is a classroom based course in Limassol especially designed for persons who wishing to renew their CySEC certificates. It covers 5 hours equivalence of CPD training.

New AML Regime of 2017 training will focus on the upcoming AML law and the 4th EU directive and it is effects on CIFs and Banks. It also focuses on practical methods of compliance with the Law in CIFs and Banks.

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Learning Plan

  • 4 hours of in-class training at our Limassol training center including practical examples and scenarios and cases. Our teachers focus mainly on practice rather than theory which helps our students to get an on-hands knowledge.

  • 1 hour practical test/quiz to be conducted online to test and verify your knowledge. You will receive access to our first class platform to do your test/practice. You can do the test at your own pace at home or office. There is no pass mark for the test, however, completing the test is required to verify your knowledge and will add more practical experience to your learning and development process.

  • You will receive an electronic verifiable certificate of completion of training for 5 hours

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Class Venue

Roussos Building, Corner Anexartesias & Kyriakou Matsi Limassol, 3040
5th Floor

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Marina

I would like to thank the FxAchieve team for their dedication and quality of teaching. They focus on the important stuff and tell you exactly what to focus on! I passed with 89% mark!

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