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 info@salvusfunds.com 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 info@salvusfunds.com  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: