AML Compliance Bundle
Save €99 by bundling AML Fundamentals + KYC & CDD + Sanctions Screening. Earn 12.5 CPD hours.
Sanctions Screening Essentials
Designed for compliance officers and onboarding teams. Walks through sanctions regimes (UN, EU, OFAC, UK), screening list maintenance, fuzzy-match calibration, hits handling, and post-screening reporting obligations.
KYC & Customer Due Diligence
A practical deep-dive into Know Your Customer and Customer Due Diligence. Walks through onboarding flows for individuals and corporates, beneficial ownership, source-of-funds vs. source-of-wealth, and ongoing monitoring obligations.
AML Fundamentals
A practical introduction to Anti-Money Laundering for finance professionals in Cyprus. Covers the global framework, the three stages of laundering, customer due diligence, sanctions awareness, and red-flag transaction patterns.