CySEC Basic, Advanced & AML Certification
The CySEC Basic, Advanced & Anti-Money Laundering (AML) Certification. The preparation course is for all individuals, who are or are interested in being appointed in key positions such as as the AML compliance officers (AMLCO) or the Head of Dealing on Own Account in Cyprus Investment Firms (CIF). It is also, aimed at professionals looking to enhance the knowledge and acquire a total of 15 units for their Continuous Professional Development (CPD) requirement.
The purpose of the Certification is to ensure through an examination that the certified person has the necessary knowledge and can fulfil their assigned duties with competence. The successful candidates will be registered in the Public Register of Certified Persons and AML Compliance Officers Register.
The assessment for the
– Basic Certification is through an examination consisting of 50 multiple choice questions within 60 minutes and the Basic syllabus, as issued by CySEC.
– Advanced Certification is through an examination consisting of 70 multiple choice questions within 90 minutes and the Advanced syllabus, as issued by CySEC.
– AMLCO Certification is through an examination consisting of 40 multiple choice questions within 60 minutes and the AML syllabus, as issued by CySEC,
We would be excited to meet you in person. Visit our
Live Workshops page for our upcoming events.
Please contact us at firstname.lastname@example.org for more information and to register in our preparation seminars.
If you wish to self-study online, please visit our