SALVUS releases the first 2 CySEC AML Mock exams

Following the completion of the seminar held on the 26th, 27th, and 5th of March for the preparation for the CySEC Anti-money Laundering (AML) certification exam, the participants can access the mock exams in the links below. The links are password protected and should you face any issue accessing it, please contact us directly.

1. March 2020 – EXAMINATION #1
2. March 2020 – EXAMINATION #2

Each mock exam is made up of 40 questions and the passing grade is 70%.

Our schedule for the AML Certification examination by CySEC is delivered over 3 separate sessions in 3 separate days, as follows. Please contact us at [email protected] for more details.

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

Please contact us at [email protected] to register in our preparation seminars.

All participants receive
1. the presentation notes,
2. the revision questions along with their answers,
3. in addition to two mock-up exams.

Please find below a list of upcoming preparation seminars:

LocationDatesSeminarPlatform
Online Workshop2, 5, 9 & 12 November 2021The Most Complete Preparation for the CySEC Advanced Certification.Institute for Professional Excellence
Online Workshop24 & 29 September 2021The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop24, 26, 31 August & 2 September 2021The Most Complete Preparation for the CySEC Advanced Certification.Institute for Professional Excellence
Online Workshop20 & 27 July 2021The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop14 & 21 May 2021The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop3 & 10 March 2021The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop27, 29 January, 5 February 2021The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop4, 6, 13 November 2020The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop7, 9, 16 October 2020The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop8, 9, 17 September 2020The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop22,24,31 July 2020The Most Complete Preparation for the CySEC AML Certification Institute for Professional Excellence
Online Workshop17,19, 26 June 2020The Most Complete Preparation for the CySEC AML CertificationInstitute for Professional Excellence
Online Workshop20, 22, 29 May 2020The Most Complete Preparation for the CySEC AML Certification Institute for Professional Excellence
Nicosia8, 10, 13 April 2020The Most Complete Preparation for the CySEC AML CertificationPostponed due to COVID-19
Nicosia4, 6, 9 March 2020The Most Complete Preparation for the CySEC AML CertificationIn-House seminar, Nicosia
Limassol6, 7, 14 April 2020The Most Complete Preparation for the CySEC AML CertificationPostponed due to COVID-19
Limassol26,27 February,
5 March 2020
The Most Complete Preparation for the CySEC AML CertificationCrowne Plaza Hotel, Limassol

Please contact us at [email protected] for more information.

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