Seminars for AML Certification

SALVUS is launching a series of training seminars to support all individuals preparing for the CySEC Anti-Money Laundering (AML) Certification. The preparation course is addressed to professionals
– who are appointed as the AML compliance officers at CySEC regulated entities.
– who are interested in being appointed as AML compliance officers at CySEC regulated entities.
– looking to enhance their knowledge and acquire a total of 15 units for their Continuous Professional Development (CPD).

Please contact us at [email protected] for more information and to register in our preparation seminars, either in the morning session (starting at 09:00) or in the afternoon session (starting at 16:00). Cost of the seminar: 320 EUR + VAT per person | Total cost 380.80 EUR.

Preparation schedule will be split over 3 separate sessions in 3 separate days, as follows:

Day 1
– The introductory provisions, Abbreviations and Definitions
– Understanding money laundering, terrorist financing and sanctions
– Legal and regulatory requirements
– The AML compliance culture
– Each chapter will be followed by Q&As and sample questions for the exams

Day 2:
– Assessing and managing risks
– Know your customer (KYC) and customer due diligence (CDD)
– Transaction monitoring and suspicious reporting
– Each chapter will be followed by Q&As and sample questions for the exams

Day 3
– Recap of the delivered material
– Compact notes and summary tables will be provided
– 2 Mock-up exams

The examination will certify that the appointed AML compliance officers has been properly trained, has the necessary knowledge and is able to fulfil their assigned duties with competence. The successful candidates will be registered in the AML Compliance Officers Register.

All participants will receive the presentation notes, the revision questions with their answers, along with two mock-up exams.

Please find below a list of upcoming preparation seminars:

CityAML WorkshopsLocation
Online Self-StudyInstitute for Professional Excellence
Live&Online24 and 29 September 2021Institute for Professional Excellence
Live&Online20 and 27 July 2021Institute for Professional Excellence
Live&Online14 and 21 May 2021Institute for Professional Excellence
Live&Online3 and 10 March 2021Institute for Professional Excellence
Live&Online27, 29 Jan, 5 Feb 2021Institute for Professional Excellence
Live&Online4,6,13 November 2020Institute for Professional Excellence
Live&Online7,9,16 October 2020Institute for Professional Excellence
Live&Online8,9,17 September 2020Institute for Professional Excellence
Live&Online22,24,31 July 2020Institute for Professional Excellence
Live&Online17,19, 26 June 2020Institute for Professional Excellence
Live&Online20, 22, 29 May 2020Institute for Professional Excellence
Nicosia8, 10, 13 April 2020Postponed due to COVID-19
Limassol6, 7, 14 April 2020Postponed due to COVID-19
Nicosia4, 6, 9 March 2020In-House seminar, Nicosia
Limassol26,27 February,
5 March 2020
Crowne Plaza Hotel, Limassol

Please contact us at [email protected] for more information and to register in our preparation seminars.

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