Built upon the needs of our client

In - House Training


AML Trainings

CX Financia offers training sessions that are tailor-made according to your firm’s particular requirements, and aimed at existing senior management and key personnel, or newly-formed teams and new hires. Your team will acquire the essential knowledge, skills, and tools to overcome the challenges facing organizations today, learn definitive risk management strategies, and design and execute effective Anti-Money Laundering and Anti-Terrorist Financing Programs and Policies.

Our training sessions are aimed at:

  • Compliance, Risk, Governance Officers
  • Executive Directors and Senior Staff
  • Middle and Back Office Personnel
  • Front Office Sales Personnel
  • Career Switchers into Compliance
  • Administrative Officers
  • Supervisors
  • System developers
  • Risk managers
  • Reporting specialists

Note: All our in-house programs are conducted by certified trainers and tailored to our client’s particular needs, and as such may potentially qualify for a subsidy from the HRDA as part of the Single-Business Training Programs of Cyprus (De Minimis). Additionally, the seminars can count towards staff CPD requirements for 2020.

Our Trainers:

Our team comprises skilled trainers certified by the Human Resource Development Authority of Cyprus (HRDA), with demonstrated years combined experience in the financial services industry and specific knowledge of AML procedures.

Our team’s professional background ranges from hands-on, operational experience as CEOs and members of Boards of Directors and Technical Committees of various regulated firms in Cyprus, to practical experience as qualified auditors offering regulatory compliance services as well as regulatory onsite inspection audits, advisory audits and consulting.

Our trainers ensure a qualitative teaching experience through in-house training, simulation exercises, and group work.

For more information contact us at +357 25 030230, info@cxfinancia.com OR

Book a free consultation with us today to discuss your company’s needs.

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