Events
Training: CySEC AML Certification Examination Preparation Course
04 April 2023 - 08 April 2023
Live online
04 April 2023 - 08 April 2023
Live online
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2019 (“the Law”), CySEC’s Directive for the Prevention and Suppression of Money Laundering and the Risk Factor Guidelines of the European Supervisory Authorities, among other things.
For more information, visit website.