Finance and CPD in Regulatory Compliance → Anti-Money Laundering

AML 4th and 5th Directives Overview (AML1808H120)


Description
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Description

This course offers an introduction to the key points of the 4th AML Directive and an overview of the proposed amendments that will be implemented with the 5th Directive. It also provides an optional learning unit to briefly examine the MOKAS Unit, which is the authority for combating money laundering in Cyprus.

Training Duration

This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Participants

This course is ideal for anyone wishing to be introduced to the Anti-Money Laundering regulatory regime and their respective Directives (4th and 5th). It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).

Training Method

The course is offered fully online using a self-paced approach. The learning units are based on reading material. Learners may start, stop and resume their training at any time.

At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.

Accreditation and CPD Recognition

This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies forĀ 2 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI and ACAMS.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Registration and Access

To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

If you wish to receive an invoice instead of paying online, please contact us at info@eimf.eu. Access to the course is valid for 90 days.
Content
  • AML 4th DIRECTIVE
  • AML 4th Directive Overview Training Content
  • AML 4th Directive Overview Multiple-Choice Questions
  • AML 5th Directive
  • AML 5th Directive: Overview Proposed Amendments Training Content
  • AML 5th Directive Multiple-Choice Questions
  • OPTIONAL LEARNING MATERIAL
  • MOKAS Unit for Combating Money Laundering in Cyprus
Completion rules
  • You must complete the units "AML 4th Directive Overview Multiple-Choice Questions, AML 5th Directive Multiple-Choice Questions"
  • Leads to a certification with a duration: Forever