AML in 2025: Trends, Regulatory Shifts & Strategic Priorities for Cypriot Firms
This advanced-level training provides senior compliance professionals in Cyprus with a strategic update on the evolving AML landscape in 2025. It focuses on emerging money laundering techniques, regulatory developments — including a deep dive into AML Regulation (EU) 2024/1624 — and what these changes mean for AML programme design and governance.
Upcoming course:
Important Note: This course is not formally certified by CySEC. However, it is designed with close reference to CySEC’s guidance on acceptable CPT-accepted content (as per Circular C421)
Course Outline:
- Money Laundering in 2025
- The New Upcoming Regulatory Landscape
- CySEC’s Supervisory Approach & Inspection Priorities
- Sanctions Compliance
- Cross-Border AML Programme Management
- Leading AML Functions: Structure, Culture, and Accountability
Date: 7th & 8th October 2025
Time: 9:00 - 11:45 am (GMT+2)
(2 x 2.5 hrs - total 5 hrs - includes 15 min coffee break)
Delivery: Live Online
Standard Price: €210 + VAT
Early Bird Offer until 25 August 2025:
€170+VAT
Register here
What you will get
Clear Understanding of the New EU AML Rulebook
Break down AML Regulation (EU) 2024/1624 and the Directive into what actually needs to change in your firm — and how to approach it step by step.
Emerging Risks in 2025
Understand how evolving threats are shaping supervisory expectations and operational challenges.
Practical Insights
You'll gain clear guidance on how to identify risks and protect your organization from financial crime through a simplified KYC/CDD approach.
5-Hour Live Online Training
This course will translate complex regulations into easy-to-understand principles, making KYC/CDD compliance achievable for everyone.
Certificate of participation
Earn a certificate of participation so you can showcase your commitment and enhance your professional credentials.
Meet your instructor
Anna Stylianou
AML Expert and Advisor
Anna Stylianou is an independent Anti-Financial Crime Consultant with extensive experience across the financial industry - from front-line roles to senior compliance and executive positions.
She has worked with banks, fintechs, and investment firms, gaining a deep understanding of how AML requirements translate into day-to-day operations. Her work focuses on helping organisations build practical, risk-based compliance frameworks that stand up to regulatory scrutiny.
Known for her ability to simplify complex concepts, Anna helps professionals turn regulatory requirements into effective, real-world AML practices.
Anna is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification (CN3124), a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA) of Cyprus.
The masterclass covered the essential principles of KYC and CDD with real-world examples. Anna’s approach ensures that complex topics are clear, relatable and simplified into small pieces of information without losing their importance. She encourages interaction, answers all queries with clarity, and provides actionable insights that can be applied immediately. Anna's passion for the subject and her approachable teaching style will be invaluable for both beginners and those with experience.
Arjun Vengail
Compliance Officer & MLRO
This course is a breath of fresh air as it is less about theory and more about practical insights and experiences from across the world and from a very well-experienced presenter. I highly recommend this course as it perfectly balances all levels of experience from entry-level to advanced! This is truly value for money!
Rudi Byleveld
AML Compliance Officer
Anna was absolutely amazing! I thoroughly enjoyed the course, and her efforts exceeded my expectations. I highly recommend attending one of her courses.
Natacha Goërtz
Compliance Professional
I would definitely recommend this masterclass both for newcomers and practitioners in the KYC/AML field. This is a great opportunity to review the basics, as well as to learn about new developments, trends and latest changes in the regulatory field and practice solving KYC cases with colleagues in the masterclass. Easy-to-follow materials and knowledge sharing with other participants - more than thankful!
Ksenia Kondrashkin
Anti-Money Laundering Professional
Anna is a truly devoted to her work, very competent and professional AML specialist! Her seminars are simple to follow, straight to the point and much in demand on hot topics. Highly recommended.
Rosie Pouyioukka
AML Officer
I’d strongly recommend this course as a great opportunity to obtain an adequate framing of the topics of AML KYC/CDD, while providing us with a practical and actionable perspective.
Luisa Duarte
Board Advisor | Advanced Risk and Governance
Really impressed with the quality and variety of the available content. Knowledge and awareness are key to fight Financial Crime.
Francisco Mainez
Global Financial Crime and Regulation
I do recommend that anyone who is interested and willing to invest their own time into updating and fine tuning their AML knowledge and skills can benefit from Anna's courses and articles.
Carmen Chetty
Fraud Investigator
Anna has an exceptional ability to break down complex AML concepts into clear, actionable insights. Her practical advice and real-world examples have been instrumental in helping many, including myself, navigate compliance issues and implement effective AML programs.
Arjun Balakrishnam
Compliance Officer & MLRO
I thoroughly enjoyed the masterclass! It offered an excellent foundation for those with practical experience but lacking a theoretical background in KYC/CDD, or vice versa. The course was not only informative and insightful but also practical, providing clear guidance on applying the relevant principles
Aniel Putter
Client Success Manager