UpcomingWorkshops
7 and 14 May 2021
Live&Online Workshop
Anti-Money Laundering Compliance Officers (AMLCO) Examination

Live Workshops

SALVUS instils knowledge and expedites the learning curve in all relevant roles and duties, through our live and online workshops to

  • CBC and CySEC regulated entities
  • Certified Persons in CySEC’s Public Register,
  • Cyprus Bar Association (CBA) and ICPAC members.

In addition, SALVUS offers live workshops, in the form of tailored training, seminars and presentations to help professionals prepare to successfully acquire the CySEC

  1. Basic,
  2. Advanced. and
  3. Anti-Money Laundering (AML) Certifications.

We structure our training workshops to consist of a balanced combination of theory and practice. Our seminars and training counts towards your Continuing Professional Development (CPD) requirement to the respective regulated bodies.

Contact us at [email protected] for more information and to register in our workshops.

Please find below a list of upcoming live workshops for “The Most Complete CySEC AML Examination Preparation Course”. The Course cost 320 EUR + VAT and includes:

  • self-study material,
  • recordings from live workshops,
  • 20 mock questions with their answers,
  • FOUR mock examinations,
  • 1-on-1 coaching,
  • Certificate of 15 Hours of Continuing Professional Development (CPD).

A list of our AML CySEC preparation seminars and of Continuing Professional Development (CPD) is below.

LocationDatesSeminarLocation
Online Workshop7 & 14 May 2021, 9:00 - 14:00CySEC AML examination preparation course. Institute for Professional Excellence
Online WorkshopSelf-study with online recordingsThe Anti-Money Laundering (AML) Duties, Responsibilities, Risks, KYC & CDDInstitute for Professional Excellence
Online WorkshopSelf-study with online recordingsThe Anti-Money Laundering (AML) Regulatory UpdatesInstitute for Professional Excellence
Online WorkshopSelf-study with online recordingsPRIIPs & MiFID II Product GovernanceInstitute for Professional Excellence
Online WorkshopSelf-study with online recordingsThe Most Complete Best Execution CourseInstitute for Professional Excellence
Online WorkshopSelf-study with online recordingsInternal Capital Adequacy Assessment Process (ICAAP) and stress testingInstitute for Professional Excellence
Online Workshop3 & 10 March 2021, 9:00 - 14:00CySEC AML examination preparation course. Institute for Professional Excellence
Online Workshop27, 29 Jan, 5 Feb 2021CySEC AML examination preparation course. Institute for Professional Excellence
Online Workshop4, 6, 13 November 2020CySEC AML examination preparation course. Institute for Professional Excellence
Online Workshop7, 9, 16 October 2020CySEC AML examination preparation course. Institute for Professional Excellence
Online Workshop8, 9, 17 September 2020CySEC AML examination preparation course. Institute for Professional Excellence
Online Workshop22,24,31 July 2020CySEC AML examination preparation course. Institute for Professional Excellence
Online Workshop17,19, 26 June 2020CySEC AML examination preparation course. Institute for Professional Excellence
Online Workshop20, 22, 29 May 2020CySEC AML examination preparation course. Institute for Professional Excellence
Nicosia8, 10, 13 April 2020CySEC AML examination preparation course. Postponed due to COVID-19
Limassol6, 7, 14 April 2020CySEC AML examination preparation course. Postponed due to COVID-19
Nicosia4, 6, 9 March 2020CySEC AML examination preparation course. In-House seminar, Nicosia
Limassol26,27 February,
5 March 2020
CySEC AML examination preparation course. Crowne Plaza Hotel, Limassol

 

SALVUS team is comprised of Professional trainers and through the relevant workshops ensure that all candidates are fully equipped with the necessary knowledge and can fulfil their assigned duties with competence. We would be excited to meet you at one of our workshops.

If you wish to self-study online, please visit our Online Workshops.

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