CYSEC AML EXAMS - 2023
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 2023 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 20 14:30 - 20:00
Thursday June 22 14:30 - 20:00
Tuesday June 27 14:30 - 20:00
Thursday June 29 14:30 - 20:00
Attendance fees:
Euro 350 + vat (Members)
Euro 500 + 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:
ASTROBANK
Cyprus Financial Services Firms Association
A/C No. 000 2766314
IBAN CY 0600 800 102 000 000 000 2766 314
Details:
AML Compliance officer exam – CFSFA