COURSE DESCRIPTION

The AMLCO Certification is required for any person appointed as compliance officer in all entities regulated by CySEC. The appointed compliance officer’s role and duties are as defined in CySEC’s Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing. A person may only be appointed as AMLCO once he/she has passed the AMLCO examination and has registered in CySEC’s AMLCO register. Alexander Professional Studies following the huge success of the Cysec Advanced diploma preparation course, prepared and presents the AMLCO Cysec Diploma preparation course with the same commitment and professionalism that characterizes us in all these years.

COURSE CONTENTS

CHAPTER 1
INTRODUCTORY PROVISIONS

CHAPTER 2
UNDERSTANDING MONEY LAUNDERING, TERRORIST FINANCING AND SANCTIONS

CHAPTER 3
LEGAL AND REGULATORY REQUIREMENTS

CHAPTER 4
THE AML COMPLIANCE CULTURE

CHAPTER 5
ASSESSING AND MANAGING RISKS

CHAPTER 6
KNOW YOUR CUSTOMER (KYC) AND CUSTOMER DUE DILIGENCE (CDD)

CHAPTER 7
TRANSACTION MONITORING & SUSPICIOUS REPORTING

CHAPTER 8
ABBREVIATIONS & DEFINITIONS

TRAINER

George A. Georgiou

George is a dynamic and self-motivated banking and investment professional with extensive experience in banking operations and investments. During his career in Banking he went through many managerial positions from Branch Manager to Operational Risk Manager, Business Continuity Manager, Compliance as well as Anti-Money Laundering officer. He trained in Paris and was in charge of Staff Training at Société Generale Bank in Cyprus for almost a decade. After retiring from the Banking sector, he continued as Executive Director of a multimillion investment firm as well as a consultant for the implementation of MIFID II, Compliance and Risk in a reputable, fully CYSEC regulated, Investment Firm.

CERTIFICATE of COMPLETITION

PRICING