This course has been designed specifically for CIFs and will focus on the actions that these firms must take in order to comply with their AML and KYC obligations. In today’s demanding environment, CIFs are required to exercise due diligence and perform specific controls on their clientele in order to comply with AML / KYC requirements. Furthermore, CIFS are obligated to collect specific documents from clients. CySEC has issued specific guidelines for the controls and reports that regulated firms need to perform in order to comply with their obligations.