This course provides a comprehensive and practical overview of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in the EU and Cyprus. It combines legal foundations, practical application, and updates under the EU AML Package 2024, the 6th AML Directive (AMLD6), and national transpositions.
This course requires a minimum of 6 participants before the live session/webinar can be scheduled.
We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way.
All enrolled learners will:
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Receive email updates about the enrolment progress.
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Be contacted individually once the minimum requirement is met.
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Be the first to know the confirmed date and time of the live session/webinar.
By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
- Teacher: Dr. Marios Kyriacou