5th AML Directive
In this course, you will learn about the 5th AML Directive requirements under CySEC - 60 min CPD
What's included?
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31 Chapters
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22 Questions
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8 Video
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1 Assesment
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1 Certification
Learning Objectives
In this session we’ll look at:
What is 5MLD?
What’s new and what’s changed under 5MLD?
Your responsibilities
What we should do to get ready
Our company’s AML/CTF policy
Accreditation and CPD Recognition
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1 CPD Unit that approve education in financial regulation.
Course Content
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Crypto Asset Service Provider and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).