CySEC 20 CPD Bundle 8

The CPD bundle includes the following modules – Advanced Anti-Money Laundering for Financial Institutions, Know your Client (KYC) and Customer Due Diligence (CDD), ICAAP – Internal Capital Adequacy Assessment Process and, Sustainable Finance Disclosure Regulation (SFDR).
The course includes:
  • Advanced Anti-Money Laundering for Financial Institutions
  • Know your Client (KYC) and Customer Due Diligence (CDD)
  • ICAAP – Internal Capital Adequacy Assessment Process
  • Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives


Training Duration
This course may take up to 20 hours to be completed. However, actual study time differs as each learner uses their own training pace.

This course is suitable for 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 consist of video presentations and reading material. Learners may start, stop and resume their training at any time.

At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.

Registration and Access
To register to this course, click on the ‘Add To Cart’ 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 Access to the training bundle is valid for 180 days.


This training bundle 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 for 20 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for 20 CPD Units by institutions which approve general financial training, such as the CISI.

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



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