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.
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
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
With the indication
AML Compliance officer exam – CFSFA