AVAILABLE IN DECEMBER 2023 | € 560 / *HRDA-eligible €322

CYSEC AML AWARENESS FOR PROFESSIONALS

This course will provide you a comprehensive understanding of the money laundering and terrorist financing and how to create sufficient internal procedures to comply with AML. This course is also designed for the exams on AML certification from CySEC.

WHAT YOU'LL LEARN
WHO WILL BENEFIT
SYLLABUS
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WHAT WILL YOU LEARN

Upon completion of the training course, trainees will be able to:

✓ Understanding money laundering and its stages

✓ Assessing and managing risks

✓ The essence of creating a strong internal culture

✓ Know Your Customer and Due Diligence

WHO WILL BENEFIT

AML CAREER NEWCOMERS

Set a solid foundation to prosper in your AML career

OWNERS OF SMEs & MANAGERS

Obtain detailed understanding of the AML Law and compliance

FINANCE & LEGAL PROFESSIONALS

Boost your career in AML and apply for AML certificate

PROGRAMME STRUCTURE

CYSEC AML Awareness for Professionals online course is delivered via the platform Zoom.

This course is HRDA-approved.
The total price of the course is €560.
If you are eligible for HRDA subsidy, the final price for you is €322.
If not, please contact us to issue an invoice with the total price.

SYLLABUS

MODULE 1:
Understanding Money Laundering, Terrorist Financing and Sanctions

MODULE 2:
Legal & Regulatory Requirements

MODULE 3:
AML Compliance Culture

MODULE 4:
Assessing & Managing Risks

MODULE 5:
Know Your Customer & Customer Due Diligence

MODULE 6:
Transaction Monitoring & Reporting Requirements

MODULE 7:
Multiple Choice Questions for CySEC exams

MEET THE TRAINER

OLESYA RYBKINA CHRYSANTHOU

MAcc, MS Digital Currency & Blockchain, FCCA, ICA, CCRO, President of the Women in Business Committee of the Cyprus Saudi Arabia Association

Olesya Chrysanthou is a financial specialist and expert with over 15 years in Accounting & Finance, AML, Cybersecurity for non-IT professionals, and EU Qualified Trainer for adults. Apart from the classic academic background outlined above, she completed MIT Cryptocurrency certification and is certified as a Certified Cyber Risk Officer by the International Cyber Threat Task Force.

Thank you to Mrs. Olesya Chrysanthou for the well-documented and comprehensive seminar regarding AML. I learned very valuable information in theory and practice which I will introduce in my workplace. Excellent performance.

Anna C.

April 2021

The 'AML and cybersecurity policies in practice' training course was extremely informative to me! I had zero knowledge in these areas and was excited to know more! We discovered a lot of useful information that I managed to implement in my daily life. The course structure made the classes highly interactive and practical. Thank you, Ms. Olesya, for a fantastic training course.

Anastasia S.

January 2021

When I first came to this seminar, I was very reluctant with limited knowledge of debit and credit. Now I can say to all who were in a similar situation to mine not to be afraid. There is a solution. And the solution is to attend the 'Accounting for beginners' seminar. A spectacular arrangement of the course and fantastic presentation.

Elena S.

March 2020

CYSEC AML AWARENESS FOR PROFESSIONALS

WHAT WILL YOU LEARN

WHO WILL BENEFIT

PROGRAMME STRUCTURE

SYLLABUS

MEET THE TRAINER

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