AML Compliance Bundle

What's in this bundle

Three CPD modules. Buy them together and save versus individual enrolment.

1. 1
   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.

   4 CPD hoursView module →
2. 2
   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.

   5 CPD hoursView module →
3. 3
   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.

   3.5 CPD hoursView module →

What you'll get

• Tamper-evident certificate with public verification URL
• CPD hours toward your annual licence requirements
• Personalised AI feedback on every assessment attempt