Custom AML, CTF and Sanctions Training Courses in Cyprus

Cyprus AML & CTF legislation requires firms to dedicate sufficient resources in an effort to design processes and controls that address Money Laundering , Terrorism Financing, Proliferation and Sanction regimes challenges.

Our AML training courses are customized to your own firm's needs and designed to deliver tangible measurable results in all major areas of operation:

• Design and implement a holistic approach to AML compliance
• Establish your Client Due Diligence processes and policies
• Design your Risk Assessment methodology
• Set your EDD processes to respond to high risk clients
• Define your risk appetite and estabish your decision making policies

It is of critical importance to maintain the firm's people trained and updated on latest AML and Sanctions directives, recommendations and legal amendments. To this direction, obl entities are required to have their Compliance Officers attend at least 10 Hrs of AML training per year.