AML Fundamentals – Law (188(I)/2007), as amended by L.141(I)/2024

This practical training course equips professionals with the knowledge and tools needed to meet Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations under Cyprus law, including the 2024 legal updates. Participants will explore key legal requirements for obliged entities, customer due diligence (CDD), enhanced due diligence (EDD), internal reporting to MOKAS, record-keeping, and the role of compliance officers. The course also covers red flags, risk-based approaches, and sector-specific vulnerabilities. Designed for financial services professionals, auditors, legal advisors, and company service providers, this course supports effective AML/CFT risk management and regulatory compliance.

This training is eligible for 5 Continuing Professional Development (CPD) units.