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CYSEC AML EXAMS - 100% success achieved ON February 2020

Preparation Courses

  

We are pleased to inform you that the preparation courses for the CySEC AML certification exams will be resumed on May 2020. 

The exact dates, time, fees and payment method are listed on the right side. 


The course is divided in 4 sessions of 5 hours each and will be conducted in English language. Materials will be provided in electronic form ONLY, 4 days prior to the training course date. 

  

All sessions will be conducted on line. Please note that it is the participants’ obligation to ensure the seamless, continuous and good quality internet connection. 


Please note that the course also meets the requirements set forth by the CySEC for CPD of certified persons.


Therefore a Certificate of Attendance for 20cpds will be given to all participants.

Timetable


Saturday        May  16       09:00 - 15:00

Wednesday   May 20       09:00 - 15:00

Saturday        May 23        09:00 - 15:00

Wednesday   May 27       09:00 - 15:00


Attendance fees:

Euro  250+ vat  (Members)

Euro  370+vat (Non Members)

  

Given the limited number of availability (30 participants each course) applications will be accepted on first come first served basis and only with proof of payment.

Payment can be made by bank transfer or direct deposit to the account:

Bank of Cyprus

Cyprus Chamber of Commerce and Industry

A/C No. 0194-12-006537

IBAN No.CY 16 0020 0194 000 000 12 0065 3700

BIC: BCYPCY2N


With the indication  

AML Compliance officer exam – CFSFA