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

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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 to your email by our team once you complete this course.

Important Note: By proceeding with this training you explicitly agree and acknowledge that:

  1. You will spend the full time required to complete this training which is 5 hours including the QUIZ
  2. You are legally accessing this training, i.e. you are the person who is intended to take this training
  3. You will do your best to read, understand and comprehend the material to its full extent
  4. Your certificate might not be valid and you should not use it for any legal purpose in case you do not comply with the above points.