[Free] CySEC AML Certification mock examination #3
Following requests by many studying towards the CySEC AML examination, the SALVUS team has prepared a sample of test questions. This short set of questions are available for free and it will give you a better idea as to the type and style of questions of the actual AML examination by CySEC.
- CySEC AML Certification mock examination #1
- CySEC AML Certification mock examination #2 at the online platform of the IforPE
You may find more details of The Most Complete™ CySEC AML Certification self-study course by SALVUS at the Institute For Professional Excellence.
We remain at your disposal should you have any questions on the mock-up questions. Contact us at info@salvusfunds.com
#StayAhead.
Should you be interested to read about Anti-Money Laundering, please visit the selected articles below:
- AML: suspicious activity reporting and ML offences
- AML: compliance culture and reporting obligations
- AML: Customer verification and deposits
- Compliance Tips and Enforcement of AML Best Practices
- The Next Regulatory Regime of Anti-Money Laundering (AMLD5)
The information provided in this article is for general information purposes only. You should always seek professional advice suitable to your needs.