[Free] CySEC AML Certification mock examination #1

Following requests by many studying towards the AML examination, the SALVUS team has prepared a mock exam. These short set of questions will give you a better idea as to the type and style of questions of the actual exam.

Before proceeding with the examination, you can also visit our previous commentaries;
AML: compliance culture and reporting obligations. In this commentary we discussed the AML obligations of all stakeholders and their annual training requirements.
AML: suspicious activity reporting and ML offences. In this commentary we discussed the relevant risk indicators to look for suspicious activity, the reporting process and the personal ML offences on failure to report a suspicious transaction.

SALVUS is launching a series of training seminars to support all individuals preparing for the CySEC Anti-Money Laundering (AML) Certification. Contact us at [email protected] for more information and to register in our three-day preparation seminars. CPD certification of 15 units will count towards your CPD requirement for 2020.

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CySEC Anti-Money Laundering (AML) Mock Examination #1

Which of the following two statements are true?
The procedure of verification of a customer’s identity is reinforced when
Which two of the following factors may contribute to increasing risk in the securities sector?
The three phases of ML are said to be
Obliged entities shall apply CDD measures for gaming service providers when the transactions are equal or greater than 2,000 EUR
A ‘tipping-off’ offense upon conviction is subject to
Which two of the below statements are true for the Advisory Body of Financial Sanctions (ABFS)?
Which one of the below statements is false?
Which two of the following are considered a suspicious customer identification circumstance?
One of the main threats to the securities sector is that it can be used,

Please provide an email to send you your results and your name, once you have answered all the questions.



Your name & surname
Your Company name
Your email

Please find below a list of upcoming live workshops for the CySEC AML examination preparation course.

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

We remain at your disposal should you have any questions on the mock-up questions. Contact us at [email protected]

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