CySEC announces exam for the AML officers
CySEC has officially announced the introduction of an examination for the certification of Anti-Money Laundering (AML) compliance officers.
The first exam for this AML certification will take place on Tuesday, 4th of February 2020, and the exams will be held every Tuesday and Thursday in Nicosia.
The exams are addressed to ALL individuals who currently are or are interested in being appointed as AML compliance officers at CySEC regulated entities. The successful candidates will be registered in the AML Compliance Officers Register.
The purpose of the exams is to ensure that the appointed AML compliance officers have been properly trained, have the necessary knowledge and are able to fulfil their assigned duties with competence.
SALVUS team is ready to support you get successfully prepared for the AML certification exam – contact us at info@salvusfunds.com.