FintechAcademy
Start learning
MODULE

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 hours5 sectionsVerifiable certificate

Curriculum

  1. 1
    What money laundering is and why it matters
    25 min
  2. 2
    The risk-based approach
    30 min
  3. 3
    Customer Due Diligence (CDD) basics
    35 min
  4. 4
    Red-flag indicators in everyday transactions
    30 min
  5. 5
    Reporting suspicious activity
    30 min

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