Language of Instruction
Mode of Delivery
On – Demand
Watch from wherever you are. No country restrictions. Save time on commuting!
Study anywhere, anyplace in the comfort of the environment that suits you best.
No scheduled lecture times. Complete the seminar at your own pace.
The objective of the course is to ensure:
The main objective of the course is to provide:
This course is addressed to AML Compliance Officers at CySEC-regulated legal entities.
A certificate of completion (10 CPDs)
We are here to support you in creating your own success story.
A leading professional training organisation, with a commitment to excellence affiliated with the University of Nicosia
The largest private university of Cyprus and the Southern Mediterranean
46 Makedonitissas Ave,
1700 Nicosia – Cyprus
5 Kyriakou Matsi Str, Mesa Geitonia,
Limassol – Cyprus
265 Mesogeion Ave,
Athens – Greece
3 Zarii Street,5th District – 050461Bucharest – Romania