CySEC Anti-Money Laundering (AML)
Exams Preparation Course
The AMLCO Certification is required for the person appointed as compliance officer in all entities regulated by the Cyprus Securities and Exchange Commission (‘CySEC’), under the provisions of article 69 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law. The appointed compliance officer’s role and duties are as defined in CySEC’s Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing. A person may only be appointed as AMLCO once he/she has passed the AMLCO examination and has registered in CySEC’s AMLCO register.
The purpose of the examinations is to ensure that candidates are able to demonstrate a thorough and appropriate level of knowledge and understanding of the anti-money laundering and terrorist financing regulatory framework.
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