CySEC AML Certification mock examination #3

Following requests by many studying towards the CySEC AML examination, the SALVUS team has prepared a sample of test questions. This short set of questions are available for free and it will give you a better idea as to the type and style of questions of the actual AML examination by CySEC.

  1. CySEC AML Certification mock examination #1
  2. CySEC AML Certification mock examination #2  at the online platform of the IforPE
  3. CySECAnti-Money Laundering (AML) Mock Examination #3 👇
In which stage of ML would you classify the use of laundered funds and mix them with legitimate businesses such as restaurants?
Which two of the below statements are false for the Advisory Body of Financial Sanctions (ABFS)?
All obliged entities should aim to establish a strong compliance environment, which
As per the AML/CFT Law, identification procedures and CDD measures include the following
Which of the following should not be considered on weighting risk factors?
Which two of the following are not considered a suspicious customer identification circumstance?
A ‘tipping-off’ offense upon conviction is subject to
Which of the following factor does not contribute to reducing risk?
A wealthy individual wishes to establish a relationship with a credit institution. A member of the board is vouching for the client and is eager to open the relationship quickly. The AML officer did not receive sufficient information in regards to the source of funds. What should the AML officer do?
What is a Risk-Based Approach (RBA)?

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&Online13,15,22 January 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 info@salvusfunds.com

#StayAhead.

Should you be interested to read about Anti-Money Laundering, please visit the selected articles below:

The information provided in this article is for general information purposes only. You should always seek professional advice suitable to your needs.

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