CySEC AML Certification Overview
The CySEC AML Certification is for people who want to earn the CySEC AMLCO Certificate. This certificate shows your understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) rules. To pass the exam, you need to understand the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2019. Our team will help you prepare with all the knowledge you need.
Exam and Certification
The CySEC AML Certification Examination tests your knowledge of laws related to money laundering and terrorist financing. The exam checks how well you can apply this knowledge in real-life situations. It focuses on handling client orders, managing investments, and marketing Collective Investment Schemes.
When you pass the exam, you can be appointed as an AML Compliance Officer (AMLCO) in a regulated company. You will also be added to the AML Compliance Officers Register. This will boost your career.
Course Material
You will get useful study materials:
- FxAchieve preparation booklets and PDF notes.
- Sessions Recordings
- All sets of online mock exams that you can practice with as much as you want.
These resources will prepare you for the exam.
Syllabus Breakdown
The course covers the following topics:
- – CHAPTER 1
- INTRODUCTORY PROVISIONS
- – CHAPTER 2
- UNDERSTANDING MONEY LAUNDERING, TERRORIST FINANCING AND SANCTIONS
- -CHAPTER 3
- LEGAL AND REGULATORY REQUIREMENTS
- -CHAPTER 4
- THE AML COMPLIANCE CULTURE
- -CHAPTER 5
- ASSESSING AND MANAGING RISKS
- – Chapter 6
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- KNOW YOUR CUSTOMER (KYC) AND CUSTOMER DUE DILIGENCE (CDD)
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The syllabus ensures you are fully ready for the exam.
Price and Enrollment
The course costs 360 euros, including VAT. To sign up, click the “Add to Cart” button above. If you have any questions, you can email us at [email protected], call 25 123 245, or fill out the form below.
Instructors
Our instructors are experienced and have designed the course to help you succeed. They will guide you through all the topics in the syllabus. FxAchieve has a 95% pass rate for students who follow our course and advice.
AMLCO Officer Job Description
As an AML Compliance Officer, you will:
- Lead the compliance function in your company.
- Make sure your company follows legal standards.
- Prepare and send compliance reports to the Board of Directors and regulators.
- Study changes in the law and suggest improvements to management.
- Update company policies to stay in line with CySEC rules.
- Research regulations and market behavior.
- Use compliance data to make decisions.
- Train employees, clients, and third parties to ensure compliance.
By taking the CySEC AML Certification course, you will be ready for this important role.
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Loucas –
I Got 85% first time. Thanks.