Complete Guide to Prepare a Compliant AML Manual in 2024

The Complete Guide to Prepare a Compliant AML Manual in 2024 is a self-study course designed to provide comprehensive knowledge and practical insights into drafting and maintaining a compliant AML Manual. This course covers the critical components of an effective AML Manual, including policy development, risk assessment, customer due diligence, reporting procedures, and ongoing monitoring. It also addresses the latest regulatory updates and best practices, ensuring that participants can create a manual that meets current compliance standards and regulatory expectations.

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.

Instructor

Format

Online self-study

5 hours of CPD

Price

120€

course contents

your instructor

Despoina Charalampous

Despoina, a Regulatory Compliance Manager at SALVUS Funds, specializes in handling matters related to regulatory compliance and internal audit. Her work is dedicated to assisting investment firms and other regulated entities in ensuring compliance with the ever-changing regulatory landscape.

BSc in Applied Mathematics and Physics
MSc in Shipping and Finance
CySEC Advanced Certified Person
CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)

The Complete Guide to Prepare a Compliant AML Manual in 2024 course has been developed by SALVUS Funds to provide professionals with the essential knowledge needed to create and maintain a compliant Anti-Money Laundering (AML) Manual in 2024. This course is designed to guide participants through the intricacies of developing a robust AML Manual, including policy creation, risk assessment, customer due diligence, and ongoing monitoring procedures.

Creating a compliant AML Manual is a fundamental component for any firm involved in the investment services industry, particularly for those operating under the supervision of CySEC and CBC, in safeguarding the firm's integrity and transparency, as well as these of the financial markets. 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 acquire significant knowledge towards the duties and responsibilities of the AML Function of an obliged entity. Most importantly, they will gain the skills necessary to draft a comprehensive AML Manual that adheres to current regulatory requirements. They will also learn how to address existing gaps in their AML processes and integrate best practices as recommended by CySEC.

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

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