AML-CFT Obligations for Notaries Public & Certifying Officers

This self-paced, expert-level program covers AML-CFT obligations for notaries public and certifying officers working with signature certification, document legalization, property transfers, proxy acts, and corporate documents. It examines the EU and Cyprus regulatory framework, risk-based controls, identity and authority verification, enhanced due diligence, UBO and sanctions screening, red flags, and FIU reporting. Participants work through the modules in a strict sequence and finish with a scenario-based certification exam requiring a minimum passing score of 80%.