CySEC AML Practice Questions - CySEC AML Compliance Officer Certification Exam

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To be appointed and act as a designated Anti-Money Laundering Compliance Officer (AMLCO) at a CySEC-regulated firm, an individual must fulfill which of the following requirements?

Hold a master's degree in criminal justice or corporate law Successfully pass the CySEC AML exam and be registered in the CySEC AML Compliance Officers Register Gain at least 10 years of prior experience working inside MOKAS or a local law enforcement agency Acquire a separate license from the Cyprus Bar Association

Correct Answer:

Successfully pass the CySEC AML exam and be registered in the CySEC AML Compliance Officers Register

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