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Home » Courses » [5 CPD] CY AML/CFT 2022 – 5 hours [2022]

[5 CPD] CY AML/CFT 2022 – 5 hours [2022]

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This training is an interactive training that includes Videos, Text and a Quiz.

The total time needed to complete the training including videos, text and Quiz is 5 hours.

By taking proceeding, you agree and acknowledge that the minimum time you will spend on this training is 5 hours in total.

You also acknowledge that cheating the system your CPD certificate will be invalidated. It is expected that you finish each training on a different day. Doing two or more trainings on same day might be a sign of not spending enough time on each training, which can lead to invalidation of your CPD Certificate.

After finishing any lesson, you will need to mark it as complete.

At the end of this training you will find a QUIZ. You can take it as many times as you wish until you pass. Once passed, you will be able to download your certificate.

All certificates have a verifiable QR code on them.

Course Content

CYAML – Lesson 2 – Introduction
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AMLCY- Lesson 1 – Regulatory Updates 2021/2022
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CYAML- Lesson 3 – Legislation
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CYAML – Lesson 4 – Understanding Money Laundering and Terrorist Financing
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CYAML- Lesson 5- Legal and Regulatory Requirements
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CYAML- Lesson 6 – European Directives, European & International Bodies
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CYAML- Lesson 7 -Due Diligence and Monitoring
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CYAML – Lesson 8 – CDD Measures
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CYAML – Lesson 9 – Monitoring
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CYAML – Lesson 10 – Risk Based Approach
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CYAML – Lesson 11 – Risk Factors
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CYAML – Lesson 12 – Reporting
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AMLCY – Lesson 13 – Record Keeping
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AMLCY – Lesson 14 – Terrorist Financing
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AMLCY – Lesson 15 – Training
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AMLCY – Lesson 16 – Typologies
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AMLCY – Lesson 17 – Case Studies
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AMLCY – Lesson 18 – ML & TF post COVID
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AML/CFT Quiz
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Course Includes:

  • Price: Closed
  • Instructor:admin
  • Lessons:18
  • Certifications:No

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