SALVUS releases the first 2 CySEC AML Mock exams
Following the completion of the seminar held on the 26th, 27th, and 5th of March for the preparation for the CySEC Anti-money Laundering (AML) certification exam, the participants can access the mock exams in the links below. The links are password protected and should you face any issue accessing it, please contact us directly.
Each mock exam is made up of 40 questions and the passing grade is 70%.
Our schedule for the AML Certification examination by CySEC is delivered over 3 separate sessions in 3 separate days, as follows. Please contact us at info@salvusfunds.com for more details.
Day 1
– The introductory provisions, Abbreviations and Definitions
– Understanding money laundering, terrorist financing and sanctions
– Legal and regulatory requirements
– The AML compliance culture
– Each chapter will be followed by Q&As and sample questions for the exams
Day 2
– Assessing and managing risks
– Know your customer (KYC) and customer due diligence (CDD)
– Transaction monitoring and suspicious reporting
– Each chapter will be followed by Q&As and sample questions for the exams
Day 3
– Recap and revision of the delivered material
– Compact notes and summary tables will be provided
– 2 Mock-up exams
Please contact us at info@salvusfunds.com to register in our preparation seminars.
All participants receive
1. the presentation notes,
2. the revision questions along with their answers,
3. in addition to two mock-up exams.
Please find below a list of upcoming preparation seminars:
| Location | Dates | Seminar | Platform |
|---|---|---|---|
| Online Workshop | 1, 4, 8 & 11 February 2022 | The Most Complete Preparation for the CySEC Advanced Certification. | Institute for Professional Excellence |
| Online Workshop | 2, 5, 9 & 12 November 2021 | The Most Complete Preparation for the CySEC Advanced Certification. | Institute for Professional Excellence |
| Online Workshop | 24 & 29 September 2021 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 24, 26, 31 August & 2 September 2021 | The Most Complete Preparation for the CySEC Advanced Certification. | Institute for Professional Excellence |
| Online Workshop | 20 & 27 July 2021 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 14 & 21 May 2021 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 3 & 10 March 2021 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 27, 29 January, 5 February 2021 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 4, 6, 13 November 2020 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 7, 9, 16 October 2020 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 8, 9, 17 September 2020 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 22,24,31 July 2020 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 17,19, 26 June 2020 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Online Workshop | 20, 22, 29 May 2020 | The Most Complete Preparation for the CySEC AML Certification | Institute for Professional Excellence |
| Nicosia | 8, 10, 13 April 2020 | The Most Complete Preparation for the CySEC AML Certification | Postponed due to COVID-19 |
| Nicosia | 4, 6, 9 March 2020 | The Most Complete Preparation for the CySEC AML Certification | In-House seminar, Nicosia |
| Limassol | 6, 7, 14 April 2020 | The Most Complete Preparation for the CySEC AML Certification | Postponed due to COVID-19 |
| Limassol | 26,27 February, 5 March 2020 | The Most Complete Preparation for the CySEC AML Certification | Crowne Plaza Hotel, Limassol |
Please contact us at info@salvusfunds.com for more information.
