CySEC AMLCO Certification Course November 2020 (Classroom)

350.00

Starting Tuesday 10th of November 2020

The CYSEC AML Course is addressed to all persons who want to be appointed as AML compliance officers at CySEC regualted firms.

This course will cover all the new material of CySEC AML Course for the successful preparation of the trainees for the CySEC AML Certification Exam.

After taking the course with FXACHIEVE  you will have a very good knowledge of the Cyprus and European legal framework in relation to Money Laundering and Terrorist Financing and by passing the real exam you will be able to fill positions and perform functions in relation to an AMLCO position or Alternate/Assistant AMLCO.

Persons who pass the CySEC AML Course Examination can be appointed as AML compliance officers at CySEC regulated firms. Successful candidates will then be registered in the AML Compliance Officers Register / Public Register.

FxAchieve has:

  • A proven track record of highly successful regulatory courses, especially CySEC Advanced Preparation Course
  • Instructors who have high expertise, Industry wide hands-on experience
  • Vast experience, well structured courses, seamless delivery of training
  • Our training team provide volunteer support to all questions raised during the CySEC AML Course and post-completion of the preparation courses
Schedule:

The CySEC AML course consists of 4 lessons according to the below schedule

Tuesday 10/11/2020, Thursday 12/11/2020, Tuesday 17/11/2020, Thursday 19/11/2020

All Lessons start at 6:30pm

Location:

At our Limassol modern and fully equipment training center at 144 Gladstonos, Limassol 3032

Material:

All printed material of  the CySEC AML Course will be provided including access to 2 online mock exams all included in the price

Instructors:

Various – with several years of advanced theoretical and practical knowledge of the legal framework for financial markets.

Registration and Booking:

To register and book a place for the CySEC AML Course click on Add Cart above which will take you to a payment page. You can either pay online or by bank transfer.

If you are not sure about booking a place and you want to register for now, please fill the form below and click submit.