Cyprus Financial Services Firms Association Limited
HE 428149
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    • Home
    • Profile
      • Who we are
      • Organizational Structure
      • Members
      • Associated Members
    • Education
      • AML OFFICERS EXAMS
      • CPDS Seminars
      • Forms
      • The Instructors' team
    • Publications
      • News
      • News Letters
      • Articles
      • Annual Reports
      • Code of Conduct
    • Members' obligations
      • Obligations to CySEC
Cyprus Financial Services Firms Association Limited
HE 428149
  • Home
  • Profile
    • Who we are
    • Organizational Structure
    • Members
    • Associated Members
  • Education
    • AML OFFICERS EXAMS
    • CPDS Seminars
    • Forms
    • The Instructors' team
  • Publications
    • News
    • News Letters
    • Articles
    • Annual Reports
    • Code of Conduct
  • Members' obligations
    • Obligations to CySEC

CYSEC AML EXAMS - 100% success achieved ON February 2021

Instructor: Nicos Pavlides/ NAP Regulatory Compliance Services

We are pleased to inform you that the preparation courses for the CySEC AML certification exams will be resumed on June 2021 in English language.


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


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

  

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


It is noted that the course meets also 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/ English


Tuesday      June 08   14:30 - 20:00

Thursday    June 10    14:30 - 20:00

Tuesday      June 15     14:30 - 20:00

Thursday    June 17     14:30 - 20:00


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

Registration

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