A Practical Guide on AML Risk Assessment and Monitoring Program in 2024

The "A Practical Guide on AML Risk Assessment and Monitoring Program" is a self-study course that outlines essential information regarding the Anti- Money Laundering (AML) Risk Assessment, the Anti- Money Laundering (AML) Function and the Anti-Money Laundering (AML) Monitoring Program. The course discusses the key features, inspection areas and methodology of the AML Monitoring program, providing valuable compliance tips on their application taking into consideration Circular C550 and the common weaknesses/deficiencies and good practices indentified during onsite inspections performed.

The course is suited and recommended for the fulfilment of the annual Continuous Professional Development (CPD) requirements of Anti-Money Laundering Compliance Officers, Compliance Officers and Assistants, as well as professionals working at Cyprus Investment Firms (CIF) and other CySEC regulated entities.
This course includes:
  • online video recordings
  • self-study material
  • test questions
  • certification of 5 hours of CPD
Instructor

Christina Andreou

Regulatory Compliance Associate at SALVUS Funds
Format

Online self-study

Certification

5 hours of CPD

Price

120€

Price includes VAT

course contents

your instructor

Christina Andreou

Regulatory Compliance Associate at SALVUS Funds

Christina, as a Regulatory Compliance Associate, liaises with CySEC, CBC and other regulated entities in meeting regulatory standards. This has provided her with distinct abilities, particularly in client interaction and equipped her with knowledge on the regulatory framework. Christina leverages her expertise to provide regulatory compliance trainings to professionals employed by CySEC-regulated entities.

  • Bachelor of Laws (LLB)
  • MSc in Financial Services

what is the AML Risk Assessment and Monitoring Program course and what are the learning outcomes?

The AML Risk Assessment and Monitoring Program course has been developed by SALVUS Funds to equip professionals with the necessary knowledge regarding the Anti-Money Laundering (AML) Function and the implementation of the AML Monitoring Program and Risk Assessment.


Establishing an effective AML Function which employs adequate monitoring procedures based on risks presented by everyday operations is considered a cornerstone in the development of a firm involved in the investment services industry. This self-paced learning course is developed for professionals holding key positions in Cyprus Investment Firms (CIF), Crypto-Asset Services Providers (CASP), and other CySEC regulated entities.


Professionals who complete this course will gain competencies to establish and enhance the required AML Monitoring Program by utilising the findings of the AML Risk Assessment, as well as identify existing deficiencies within the AML Function processes and adopt CySEC proposed practices in this regard.


The completion of this course counts towards Continuous Professional Development (CPD) annual requirements for CySEC AML, Advanced and Basic certifications.


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