Course Overview:
The “Core AML Principles & AML Compliance in Crypto” course focuses on the fundamental aspects of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). It is designed to educate participants on the legal framework, methodologies, and preventive measures related to AML/CFT, specifically within the context of Cyprus law and international standards. The course covers key concepts, stages of money laundering, and the roles and responsibilities of obliged entities under the AML/CFT Law and AML Compliance in Crypto-Assets.
Training Objectives:
- Understand the Legal Framework
- Identify Money Laundering Stages
- Recognize Terrorist Financing
- Implement Preventive Measures
- Know Obligations of Entities
Training Outline:
- Introduction to AML/CFT
- Legal Framework
- Stages of Money Laundering
- Terrorist Financing
- Roles and Responsibilities
- Preventive Measures
- Penalties and Offences
- AML Compliance in Crypto Assets
CPD Recognition
This programme may be approved for up to 4 CPD units.
Seminar Information:
Training Dates: 13th of November 2025
Duration: 4,5 hours (12:00 PM – 16:30 – includes 30′ break)
Price: €100 + VAT
Mode of Delivery: Zoom Webinar – interactive and engaging sessions
