Regulated professionals

    AML Training in Cyprus

    IPE delivers anti-money laundering training for professionals working under Cyprus AML obligations — accountants, auditors, lawyers, administrative service providers, banks, investment firms and fund service providers. Programmes run as in-person seminars, live sessions and self-paced online courses, and are mapped to the European Qualifications Framework (EQF) with certificates of attendance for CPD records.

    View available training Request in-house delivery
    HRDA-eligible options EQF-mapped, ISO 29993 aligned Certificate with CPD hours

    What this training covers

    • The Cyprus AML/CFT legal framework and the obligations it places on regulated entities
    • Risk-based approach: firm-wide risk assessment, customer risk scoring and mitigation
    • Customer due diligence, enhanced due diligence and ongoing monitoring
    • Identifying and reporting suspicious transactions and activity
    • Sanctions, embargoes and screening controls
    • Recent supervisory findings, typologies and emerging threats

    Who it is for

    • Accountants and auditors (including ICPAC members)
    • Compliance officers and AML compliance officers
    • Lawyers and administrative service providers
    • Banking, investment firm and fund services staff
    • Board members and senior management with AML accountability

    Cyprus employers can co-fund eligible seminars through the Human Resource Development Authority. See how HRDA funding works.

    Available regulated professionals training

    Seminars, live sessions and self-paced courses currently open for booking or expression of interest.

    Loading training…

    Frequently asked questions

    Related training topics

    CDD & KYC Training in Cyprus

    CDD and KYC training in Cyprus: customer due diligence, identification and verification, UBO and source of funds, EDD and ongoing monitoring. Seminars and self-paced online courses with certificates.

    FWRA Training for ICPAC Members

    FWRA training for ICPAC members and accounting firms in Cyprus: build, document and update a firm-wide risk assessment that addresses ICPAC review findings. Self-paced online with assessment and certificate.

    Full training catalogue

    All upcoming seminars and online courses in Cyprus.