DAC 6
In this course, you will learn about DAC6 regulatory requirements under EU and Cyprus Law - 60 min CPD
What's included?
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18 Chapters
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45 Questions
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2 Videos
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1 Assessment
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1 Certificate
Learning Objectives
This course will prepare you to:
- Recognise what dack 6 is and when it applies.
- Identify the cross-border arrangements that are reportable under the Directive.
- Appreciate when and how the Main Benefit Test applies.
- Identify what hallmark may be met in different situations.
- Assess your reporting obligations in a given scenario.
- Know what information to disclose in order to comply with dack 6, and how and when to disclose it.
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).