Archives: Courses

Regular AML/CFT Training 2020

Welcome to the AML/CFT Training 2020 for FXPRIMUS Group. You can start your training at any time but you need to complete it by 31.12.2020. After reading every lesson you will need to mark it as “complete.” After finalizing all lessons, you will be presented by a Quiz of 30 multiple choice questions. The pass …

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[1 hour CPD] CIFs Reporting Obligations

All CIFs have strict reporting obligations that needs to be submitted to different organizations. The reporting obligations should be strictly followed and submitted before the deadline. Below you will find a timetable with all reporting obligations including, deadlines and forms to be used (if any)

[5 Hours CPD] C181 Online Course

This course is an online-self study course that has been designed for trainees who work in the financial industry especially those who are in contact with clients such as sales people. account managers, introducers, marketing personnel, etc… The course is comprised of 3 parts, each part has several sections. It covers 3 main subjects: Market …

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[5 Hours CPD] Anti Money Laundering and Terrorist Financing (Update 2020) – Cyprus

You will be presented with an online interactive course designed for Regular AML Training. Each lesson has a timer and you will need to spend a minimum amount of time to complete each lesson. You will be granted a certificate of completion once you complete all the lessons and pass the quiz. Certificates are sent …

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