Understand AML Requirements in 2024: Fiat, Digital Assets & Crypto Assets

A self-study course that introduces the learner to the specifics of Digital and Crypto Assets and how they compare to Fiat Currencies through the perspective of the Anti-Money Laundering (AML) framework. Further, the course discusses existing and upcoming regulatory provisions and provides practical examples for customer and transaction monitoring, and guidance for the identification and reporting of a suspicious transaction.

The course is suited and recommended for the annual Continuous Professional Development (CPD) requirements of professionals working at Cyprus Investment Firms (CIF), Crypto-Asset Services Providers (CASP), and other entities regulated by the Cyprus Securities and Exchange Commission (CySEC). Additionally, the course is also suitable for auditors and lawyers who deal with AML matters.
This course includes:
  • online video recordings
  • self-study material
  • practical examples
  • test questions
  • certification of 5 hours of CPD
Instructor

Maria Antoniou

Junior Regulatory Compliance Associate, SALVUS Funds
Format

Online self-study

Certification

5 hours of CPD

Price

120€

Price includes VAT

course contents

your instructor

Maria Antoniou

Junior Regulatory Compliance Associate at SALVUS Funds

Maria, an essential member of the Regulatory Compliance team at SALVUS Funds, adeptly navigates CySEC and CBC regulated entities through complex regulatory landscapes, ensuring full adherence. With a robust background in audit, compliance and office management, Maria fosters detail-oriented results, integrity and seamless communication with clients.


  • LLB Law
  • LLM in International Financial Regulation and Corporate Law
  • Member of the Cyprus Bar Association

what is the Understand AML Requirements in 2024: Fiat, Digital Assets & Crypto Assets course and what are the learning outcomes?

The Understand AML: Fiat, Digital Assets & Crypto Assets course has been developed by SALVUS Funds to educate professionals about the rapidly expanding space of Digital and Crypto Assets and provides the necessary information regarding AML regulatory developments on a national and European level.


The AML regulatory framework safeguards European financial markets from being exploited for the conduct of illicit activities. For that purpose, it is required that financial markets participants adopt robust provisions and ensure that their AML policies and procedures are kept up to date in relation to new products and services. This self-paced learning course has been designed to augment the knowledge and experience of professionals holding key-positions in CIF, CASP, other CySEC regulated entities, as well as entities supervised by the Central Bank of Cyprus (CBC). Furthermore, this course, is also suited for AML Compliance professionals employed in entities regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Bar Association (CBA).


Professionals who complete this course will gain the knowledge and competencies to enhance AML policies and procedures, ensure compliance with upcoming AML regulatory obligations and establish the required controls for customer and transaction monitoring utilising a risk-based approach.

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


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