Get the knowledge, skills and competences you need, to design and implement effective AML & CTF methodologies within your firm to satisfy the requirements of Cyprus AML law
Cyprus AML & CTF law pushes firms to dedicate resources in an effort to satisfy AML compliance requirements. In many cases these efforts fail due to lack of knowledge and skills of the firm's people. Frequent changes in the legal framework is an additional factor that leaves AML staff outdated and ineffective in successfully implementing the firm's AML & CTF methodology.
For this reason AML training is of critical importance to maintain the firm's people trained and updated on latest AML directives, recommendations and legal amendments. To this direction, Cyprus AML regulated entities are required to have their Compliance Officers attend at least 10 Hrs of AML training per year.
Our AML & CTF Training courses are of premium quality and fully customized to your own firm's needs. The topics covered and the AML course design will depend on your own firm's situation analysis.
Our AML Courses are delivered by qualified and experienced AML Specialists and are certified by Cyprus Human Resource Development Authority (HrDA)
We are really flexible. We can schedule an AML training course over a day or weeks and may be of 10 to 20 Hrs duration, mornings or afternoons, physically or online. We can completely adjust to your firm's work pace and individuality.