CySEC AML Certification Examination Preparation Course

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

04 Απρ 2023 17:00 08 Απρ 2023 17:15
Αγγλικά
16 ώρες ( 4 μέρες )
CySEC AML Certification Examination Preparation Course

ΠΕΡΙΓΡΑΦΗ

The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2019 (“the Law”), CySEC’s Directive for the Prevention and Suppression of Money Laundering and the Risk Factor Guidelines of the European Supervisory Authorities, among other things. 

Persons who pass the CySEC AML Certification Examination can be appointed as AML compliance officers at CySEC-regulated legal entities. Successful candidates will then be registered in the AML Compliance Officers Register. 

Why Professionals Choose the EIMF CySEC Preparation Course 

In addition to the most updated and concise material, those attending the EIMF CySEC AML Certification Examination preparation courses will greatly benefit from: 

A proven track record of highly successful CySEC Examination Preparation Courses
In-depth expertise of those who deliver the course; the EIMF training team are industry experts with practical knowhow as well as experienced in the delivering exam preparation courses for CySEC Certifications.

Through our vast experience, our training team have designed a very well-structured course to assist participants to comprehend the knowledge and absorb the required knowledge of the syllabus topics as required for the examination

The EIMF training team provide volunteer support to questions raised post-completion of the preparation courses

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The exam is addressed to all individuals who are interested in being appointed as AML compliance officers at CySEC-regulated legal entities.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Preparation Material 
All participants will receive the EIMF preparation booklets that include the presentation notes, glossary of all major terms and revision questions with answers and references. 

Course Content and Examinations
 The assessment structure of the CySEC AML Certification Examination is a 60-minute examination consisting of 50 multiple choice questions and covers the following elements:

 Chapter 1: Introductory Provisions 
  • References used in the manual
  • The Cyprus Securities & Exchange Commission
  • Becoming an AML certified compliance officer
  • The objectives of the CySEC AML Certification
  • Workbook for the AML Certification Examination 
Chapter 2: Understanding Money Laundering, Terrorist Financing and Sanctions
What is Money Laundering (ML)?
The 3 (three) stages of ML
ML threats and vulnerabilities in accordance with the NRA and methods of ML
Terrorist Financing (TF) and TF Criminalization
Sanctions 

Chapter 3: Legal and Regulatory Requirements
  • Unit for Combating Money Laundering
  • The Supervisory Authority
  • Main provisions of the AML/CFT Law with regard to criminal liability, offences and penalties
  • European Directives
  • FATF
  • High Risk Third Countries
  • MONEYVAL
  • The Combating of Terrorism Law of 2010 (N. 110(I)/2010) on the Fight against Terrorism
  • The United Nations Security Council Resolutions and Decisions (Sanctions) and the Council of the European Union (Restrictive Measures) Law of 2016 (58(I)/2016)
 Chapter 4: The AML Compliance Culture
  • Basic elements of a strong compliance culture
  • Internal Policies, Controls and Procedures
  • The Role of the BoD
  • The role and duties of the Compliance Officer, the Alternate Compliance Officer and Assistants
  • The establishment and role of an Internal Audit function
  • Employees obligations, education and training
 Chapter 5: Assessing and Managing Risks 
  • Risk-Based Approach (RBA)
  • Identifying ML and TF risks
  • Factors to determine risks
  • Assessing ML/TF Risks
  • On-going monitoring of the risk assessment and record keeping
Chapter 6: Know your Customer (KYC) and Customer Due Diligence (CDD)
  • Procedures for the prevention of ML and TF
  • Customer Identification and Due Diligence procedures
  • Simplified Customer Due Diligence (SDD)
  • Enhanced Customer Due Diligence (EDD)
  • Sectoral guidelines for application of Customer Due Diligence measures
  • Ongoing Monitoring
  • Beneficial Ownership information
  • Reliance on third parties
  • CDD in case of networking of Obliged Entities or groups
  • Prohibition of cooperation with shell banks
  • Processing of personal data
 Chapter 7: Transaction Monitoring and Suspicious Reporting

  • Internal reporting procedures and external reporting to the Unit
  • Examples of suspicious transactions and activities related to ML and TF


Trainer

Panayiotis Antoniou

Trainer's Information
Παναγιώτης Αντωνίου - Risk Management - Compliance

Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 565.00
  • € 272.00
  • € 107.35
  • € 293.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 565.00
  • € 0.00
  • € 107.35
  • € 565.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 04 Απρ 2023

Ώρα

17:00 - 20:15

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 05 Απρ 2023

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 07 Απρ 2023

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Σάββατο - 08 Απρ 2023

Ώρα

09:00 - 17:15

Τοποθεσία:

OnLine Virtual Classroom

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This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 15 CPD Bundle 4...

The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...

31/01/2025 14:27

Αγγλικά

eLearning

CASS iLecture...

CASS iLecture by Vivienne Bannigan This is a 90 minutes interactive iLecture on the In’s and Out’s of the CASS Resolution Pack. Background Since 2010 t...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 15 CPD Bundle 2...

The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) Training Dur...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 20 CPD Bundle 1...

The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...

31/01/2025 14:27

Αγγλικά

eLearning

Insider Dealing and Market Manipulation...

Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 10 CPD Bundle 1...

The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC AML Certification Examination Practice and Mock Exams...

A set of 5 full Mock & Revision Exams in English for the latest CySEC AML Certification Examination Syllabus. Registration and Access To register to this ...

31/01/2025 14:27

Αγγλικά

eLearning

CASS Introduction...

CA short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those work...

31/01/2025 14:27

Αγγλικά

eLearning

Ethics and Compliance...

Description This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and pro...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 20 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...

31/01/2025 14:27

Αγγλικά

eLearning

Fundamentals of Risk Management...

Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC Advanced Examination Practice and Mock Exams...

Description  A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus.  ...

31/01/2025 14:27

Αγγλικά

eLearning

UCITS - Undertakings for Collective Investments in Transferable Securi...

Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses t...

31/01/2025 14:27

Αγγλικά

eLearning

Sales Compliance and Techniques for Investment Firms (5 CPD Units)...

DESCRIPTION This course aims, is to assist professionals in investment firms, in particularly those whose primary function is within the Sales, customer rete...

31/01/2025 14:27

Αγγλικά

eLearning

Practical Aspects of the Compliance Function...

Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...

31/01/2025 14:27

Αγγλικά

eLearning

Corporate Governance for Financial Institutions...

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

31/01/2025 14:27

Αγγλικά

eLearning

Market Abuse Regime (MAR) iLecture...

Market Abuse Regime (MAR) iLecture by Vivienne Bannigan An interactive 90-minute on-demand market abuse workshop. Background The purpose of the mar...

31/01/2025 14:27

Αγγλικά

eLearning

EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...

Περιγραφή  Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά..  ...

31/01/2025 14:27

Ελληνικά

eLearning

Compliance Introduction...

Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organizat...

31/01/2025 14:27

Αγγλικά

eLearning

Certified Ethical Hacker...

A Certified Ethical Hacker (CEH) is a skilled professional who understands and knows how to look for weaknesses and vulnerabilities in target systems and uses t...

31/01/2025 14:27

Αγγλικά

eLearning

Anti-Money Laundering and Counter Terrorist Finance...

Τhis course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...

31/01/2025 14:27

Αγγλικά

eLearning

Compliance Essentials...

ACompliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 10 CPD Bundle 2...

The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 20 CPD Bundle 6...

The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...

31/01/2025 14:27

Αγγλικά

eLearning

AIF - Alternative Investment Funds...

Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 15 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...

31/01/2025 14:27

Αγγλικά

eLearning

Approved Persons Regime...

Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 ...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 10 CPD Bundle 5...

The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 20 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...

31/01/2025 14:27

Αγγλικά

eLearning

Certified Blockchain Business Foundations (CBBF) with Exam Voucher...

Description  This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination.  The Certified Blockchain Business...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 20 CPD Bundle 2...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...

31/01/2025 14:27

Αγγλικά

eLearning

MiFIR Transaction Reporting (5 CPD Units)...

DESCRIPTION MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve th...

31/01/2025 14:27

5 ώρες (1 ημέρα)

Αγγλικά

eLearning

Cyber Security Essentials...

We’re in an era that relies on technology more than eve. Aside from being a constant presence in our daily lives, it’s become ingrained in many of our business ...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 20 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...

31/01/2025 14:27

Αγγλικά

eLearning

Governance, Risk Management and Compliance (4 CPD Units)...

The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...

31/01/2025 14:27

Αγγλικά

eLearning

Anti-Money Laundering and Terrorism Financing Fundamentals...

Description This course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked mon...

31/01/2025 14:27

Αγγλικά

eLearning

CISI International Introduction to Investment...

Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...

31/01/2025 14:27

Αγγλικά

eLearning

Market Abuse and Regulation...

Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...

31/01/2025 14:27

Αγγλικά

eLearning

Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Stan...

DESCRIPTION This course gives an in-depth overview of the two major documents that shape today’s international tax environment: the U.S. Foreign Account and ...

31/01/2025 14:27

5 ώρες (1 ημέρα)

Αγγλικά

eLearning

CySEC 15 CPD Bundle 5...

The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...

31/01/2025 14:27

Αγγλικά

eLearning

Certificate in KYC and CDD...

KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...

31/01/2025 14:27

Αγγλικά

eLearning

The Fund Industry: Latest Regulatory Framework...

Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...

31/01/2025 14:27

Αγγλικά

eLearning

IGCA Certificate in AML...

The IGCA’s AML Certificate’s Curriculum IGCA’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

31/01/2025 14:27

Αγγλικά

eLearning

Ethereum Developer...

Description  This course on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart contra...

31/01/2025 14:27

Αγγλικά

eLearning

Corporate Governance for Financial Institutions...

The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 20 CPD Bundle 5...

The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 15 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...

31/01/2025 14:27

Αγγλικά

eLearning

MiFIR iLecture...

MiFIR Transaction Reporting iLecture by Vivienne Bannigan An interactive 90-minute on-demand MiFIR workshop. Background Accurate and complete MiFIR...

31/01/2025 14:27

Αγγλικά

eLearning

Fundamentals of Investment and Finance...

Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC Basic Examination Practice and Mock Exams...

A set of 3 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. Registration and Access To register to this course, click on the Bu...

31/01/2025 14:27

Αγγλικά

eLearning

Ethics, Integrity and Fairness in Financial Services...

Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying th...

31/01/2025 14:27

Αγγλικά

eLearning

European Market Infrastructure Regulation (EMIR) Overview...

Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...

31/01/2025 14:27

Αγγλικά

eLearning

Certificate in Compliance...

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the di...

31/01/2025 14:27

Αγγλικά

eLearning

AIF and AIFM...

Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 10 CPD Bundle 6...

The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...

31/01/2025 14:27

Αγγλικά

eLearning

AAT – Credit Management...

The AAT is the UK’s leading Accountancy body offering entry level qualifications. The AAT is open to all, regardless of age or experience there is a place that ...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 15 CPD Bundle 3...

The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...

31/01/2025 14:27

Αγγλικά

eLearning

Anti-Money Laundering for Law Firms...

Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...

31/01/2025 14:27

Αγγλικά

eLearning

CySEC 10 CPD Bundle 8...

The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...

31/01/2025 14:27

Αγγλικά

eLearning

Financial Promotion and Marketing Compliance...

Description This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and German...

31/01/2025 14:27

Αγγλικά

eLearning