Self-paced online programmes featuring educational content developed by EN Compliance & Education in collaboration with NEORAMA EDUCATION LTD.
The programmes are hosted, administered and purchased through the NEORAMA learning platform.
A focused preparation resource for the CySEC AML examination, developed with full respect for the copyright of the official Workbook. Includes explanatory videos, 295 original questions, a detailed study guide, three mock examinations and a final examination. Provides 5 CPD units.
View programme on the NEORAMA platform ↗External link to the NEORAMA EDUCATION learning platform.A practical programme on the new EU AML framework, AMLA, the risk-based approach, transparency, beneficial ownership, restrictive measures, governance, supervision and sanctions. Includes videos, explanatory PDFs, an examination and certification. Successful completion awards 4 CPD units through an Assessment-Based Micro-credential.
View programme on the NEORAMA platform ↗External link to the NEORAMA EDUCATION learning platform.Select the nature of your enquiry and contact us directly for an introductory discussion.