In SALVUS Funds' online #CPD course /"A Guide to AML in 2024: Assessing Risks, KYC, CDD, Duties and Responsibilities/", our course leader Despoina Charalampous will teach participants the latest developments in the field of anti-money laundering. In addition, the course will provide a comprehensive overview of the AML framework, the AML duties that every compliance professional must master, as well as KYC and CD procedures. Finally, the course will discuss the necessary arrangements that CIF-regulated entities must take to prepare for CySEC's on-site inspections under Circular C550.

The course is suitable and recommended for the annual Continuing Professional Development (CPD) requirements of board members, compliance officers and key function holders in CIF companies and other companies regulated by the Cyprus Securities and Exchange Commission (CySEC). In addition, it may be of use to lawyers, accountants and internal auditors of regulated investment firms.

In this special video we give a short snippet of what the course includes and how it is delivered online through the #IforPE platform.

Timestamp:
0:00 About the course
2:40 Money laundering – terrorist financing
3:37 CySEC policy and important updates
5:05 Assessing and managing risks – risk-based approach and risk assessment
6:45 Customer Due Diligence and KYC, KYT, KYW
8:31 CySEC on-site inspections – Circular C550

You can find all our CPD courses here: https://www.iforpe.com/cpd-courses
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