CySEC Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing

This course provides an in-depth exploration of the AML/CFT requirements under the CySEC Directive, aligned with the Prevention and Suppression of Money Laundering and Terrorist Financing Law. It covers critical obligations for Cyprus Investment Firms and other CySEC-regulated entities, including governance responsibilities, risk-based customer due diligence, transaction monitoring, internal reporting to MOKAS, and annual compliance reporting. Participants will gain clarity on customer risk categorization, reliance on third parties, suspicious activity indicators, record-keeping requirements, and the roles of key stakeholders such as the Board of Directors, Compliance Officers, and Internal Audit. This training is essential for professionals responsible for AML compliance, offering practical tools and regulatory insights to strengthen internal frameworks and prevent financial crime.

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