Regulatory Updates on AML and MiCA in 2024

This self-study course is designed to provide professionals with in-depth insights into the latest developments within both national and European Anti-Money Laundering (AML) regulatory frameworks. The comprehensive curriculum delves into the nuances of managing various risks associated with Fiat, Digital Assets, and Crypto Assets, including assessment and mitigation. Additionally, this course presents essential updates on the European Regulation on Markets in Crypto Assets (MiCA), including eligibility criteria and obligations of Crypto Asset Service Providers (CASP).

This course is suited and recommended for professionals holding key positions in Cyprus Investment Firms (CIF), CASP, and other entities regulated by the Cyprus Securities and Exchange Commission (CySEC) or the Central Bank of Cyprus (CBC). In addition, the course is suitable for AML Compliance Officers employed in entities regulated by the Institute of Certified Public Accountants in Cyprus (ICPAC) and the Cyprus Bar Association (CBA).
This course includes:
  • online video recordings
  • self-study material
  • practical examples
  • test questions
  • certification of 5 hours of CPD
Instructor

Evdokia Pitsillidou

Director of Risk & Compliance, SALVUS Funds
Format

Online self-study

Certification

5 hours of CPD

Price

120€

Price includes VAT

course contents

your instructor

Evdokia Pitsillidou

Director of Risk & Compliance at SALVUS Funds

Evdokia, a partner at SALVUS Funds, is actively advising and working on all matters related to licensing, regulatory compliance, and internal audit for investment firms, funds, Electronic Money Institutions (EMI) & Crypto-Asset Services Providers (CASP).

  • Member of the Global Institute of Internal Auditors (IIA)
  • Member of the Cyprus Investment Funds Association (CIFA)
  • Certified Actuarial Analyst (CAA)
  • CySEC Advanced Certified Person
  • CySEC certified Anti-Money Laundering Compliance Officer (AMLCO)

what is the Regulatory Updates on AML and MiCA course and what are the learning outcomes?

The Regulatory Updates on Anti-Money Laundering and Markets in Crypto Assets course has been developed by SALVUS Funds and serves as a comprehensive guide through the dynamic landscape of crypto assets and the ever-evolving regulatory environment. The course further discusses the essential obligations of CASP regulated entities from a rigorous AML perspective.

At the heart of European financial markets lies the AML regulatory framework, an indispensable cornerstone ensuring the integrity, accountability, and trustworthiness of these markets. This framework is instrumental in establishing mutually beneficial business relationships among market participants. Meanwhile, the MiCA Regulation provides a comprehensive set of guidelines that harmonize the authorization, operation, organization, and governance aspects of crypto assets. It extends its reach to encompass those who act as Crypto Asset Service Providers and issuers of crypto assets, setting uniform standards for this evolving market.

Upon successful completion of this course, learners will attain a profound comprehension of the details within the updated AML regulatory framework. Additionally, they will gain insights into the essential organizational and governance prerequisites for offering crypto assets and be equipped with the critical skills needed to proficiently identify, assess, and effectively manage the associated risks.
The completion of this course counts towards the Continuous Professional Development (CPD) annual requirements of the CySEC Advanced, Basic and AML certifications.


This course was originally delivered by Evdokia Pitsillidou to a live audience of internal audit professionals, following an invitation from the Institute of Internal Auditors in Cyprus (Cyprus IIA). The Institute of Professional Excellence is proud to host this course on its platform, following requests for this course by SALVUS Funds in an online self-study version.


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