Annual Report on the Prevention of Money Laundering and Terrorist Financing – Dos and Don’ts

Overview
Curriculum
Instructor

This specialized training course provides a comprehensive overview of the regulatory requirements and best practices for preparing the Annual Anti-Money Laundering (AML) Report, as mandated by CySEC. It equips compliance professionals, with the essential knowledge and practical guidance to meet their obligations under Cyprus and EU AML legislation. Participants will learn how to effectively compile the AML Annual Report, address common deficiencies, and apply good practices to ensure robust compliance frameworks.

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

Curriculum

8 Sections
7 Lessons
Lifetime

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Section 1
1
- 1.1
  MODULE 1: Obligation for preparation of Annual AML Report
  10 Minutes
Section 2
1
- 2.1
  MODULE 2: Annual Report Content
Section 3
1
- 3.1
  MODULE 3: CySEC Circular No.: 191
Section 4
1
- 4.1
  MODULE 4: Common Weaknesses / Deficiencies
Section 5
1
- 5.1
  MODULE 5: Good Practices
Section 6
1
- 6.1
  MODULE 6: Methodology of the Annual AML Report
Section 7
1
- 7.1
  MODULE 7: Overview of the Board of Directors Minutes
Section 8
1
- 8.1
  AML Report & Dos and Don’ts Quiz
  30 Minutes25 Questions

Annual Report on the Prevention of Money Laundering and Terrorist Financing – Dos and Don’ts

Curriculum

5Comply

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