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