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CySEC AML exam · 8 chapters · 40 questions

CySEC AML exam preparation that explains every answer

Practise all 8 chapters with 534 questions. A hint helps before you answer and an explanation follows after. Then sit full mock exams weighted like the real one and revise exactly what you got wrong with your Revision list.

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Sitting a different exam? CySEC AdvancedCySEC Basic

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  • Instant access

  • 534

    CySEC AML questions

    13 to 152 per chapter, in all 8 chapters.

  • Hint first

    Help without the answer

    A hint points you to the rule before you answer, so you learn instead of guessing.

  • Exam vs law

    Which answer the exam expects

    Where the law has changed since the exam material was written, explanations and notes tell you which answer the exam expects.

  • Pay once

    No subscription

    No subscription and no expiry date. Study at your own pace.

Inside the All-in-One

From the first chapter to exam day, in one place

Try a sample question below. Then see what you get after a mock: a report, a Revision list and notes on where the law has moved on.

Learning Modedemo — no account required
1 / 3

Chapter 2 — Understanding Money Laundering, Terrorist Financing and Sanctions

In terms of the money trail, terrorist financing is described as:

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A report after every mock

Example

26 / 40Below pass mark

Pass mark 28 / 40 (70%) · +3 vs previous attempt

Where you lost points

  • Ch 6 · Know Your Customer (KYC) and Customer Due Diligence (CDD): 5 of 11 questions lost
  • Ch 2 · Understanding Money Laundering, Terrorist Financing and Sanctions: 3 of 8 questions lost
  • Ch 5 · Assessing and Managing Risks: 3 of 6 questions lost

Revision: what to study next

Example

Topics from your mistakes, ranked by the chapter’s weight in the exam and how many of its questions you missed.

When CDD is required · Ch 6High

Remember · CDD applies to every new business relationship, and to occasional transactions of €15,000 or more.

Exam material vs current law

Where the law has moved on, explanations and study notes tell you which answer the exam expects. If that answer is not among the options and the current rule is, choose the current rule.

In the exam

Trust register late-filing penalty

Exam material: €200, then €100 a day, capped at €20,000.

Current law (since 6 December 2024): €100, then €50 a day, capped at €5,000.

How to prepare with ExamPass CY

ExamPass CY helps finance professionals in Cyprus pass the CySEC Advanced, CySEC Basic and CySEC AML certification exams. The CySEC Advanced exam has 70 multiple-choice questions across 14 chapters; the CySEC Basic exam has 50 multiple-choice questions across 8 chapters and the CySEC AML exam has 40 multiple-choice questions across 8 chapters. Whether you are sitting the exam for the first time or retaking it, you can drill a single chapter or work through the whole question bank.

  1. Learn chapter by chapter

    Start with the heaviest chapters: 2 and 6 carry 19 of the 40 exam questions. Use the hint when you are stuck, then read the explanation.

  2. Sit a full mock exam

    40 questions weighted like the real exam, with no feedback until you submit. Then a report shows your score and where you lost points.

  3. Revise what you missed

    Work through your Revision list, sit the next mock and compare. The All-in-One includes five.

Where the 40 exam questions come from

Questions per chapter in the CySEC AML exam

  1. Ch 1 · Introductory Provisions0 questions
  2. Ch 2 · Understanding Money Laundering, Terrorist Financing and Sanctions8 questions
  3. Ch 3 · Legal and Regulatory Requirements6 questions
  4. Ch 4 · The AML Compliance Culture3 questions
  5. Ch 5 · Assessing and Managing Risks6 questions
  6. Ch 6 · Know Your Customer (KYC) and Customer Due Diligence (CDD)11 questions
  7. Ch 7 · Transaction Monitoring and Suspicious Reporting4 questions
  8. Ch 8 · Crypto Asset Service Providers2 questions

Who we are

Built by people who sat the CySEC exams

ExamPass CY is made by a team of finance professionals who sat the CySEC exams themselves. When we prepared, we could not find study material that was good enough, so we built our own study material. Now we share it.

  • Written to the official syllabus and exam format
  • Explanations note where the law has changed since the exam material
  • Kept up to date as rules change. See our regulatory updates

One price for everything, or start small

CySEC AML. One-time payments, no subscription, no expiry date.

Recommended

All-in-One

Everything for the CySEC AML exam

€219

one-time · final price, no VAT added

  • All 534 questions in all 8 chapters
  • A hint and an explanation for every question
  • 5 full mock exams, each a new random set of 40
  • A report after each mock: score, pass mark and where you lost points
  • A Revision list built from your own mistakes
  • Stays in your account, no expiry date

A Full Mock on its own is €39; the All-in-One includes 5, plus every chapter in full.

Not ready for everything? Start small

  • Chapter Brief €19

    Every question in one chapter, with hints and explanations

    Choose →

  • Chapter Exam Mock €9

    10 exam-style questions from one chapter, then a review

    Choose →

  • Full Mock Exam €39

    One 40-question mock with a report

    Get it →

Preparing for another exam? All-in-One is €289 for CySEC Advanced and €219 for CySEC Basic.

Prices are final, no VAT added · Secure checkout by Stripe · Invoice on request: support@exampasscy.com

For employers

Preparing several people for the CySEC exams?

Buy several licences in one order and get an invoice with your company details. Write to support@exampasscy.com and tell us which exam and how many people.

Ask about team access

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Start studying today, for free

Frequently asked questions

Is there a free trial?

Yes. Try 10 CySEC AML questions with no account. The study notes and flashcards are free too.

Which exams do you cover?

The CySEC Advanced, CySEC Basic and CySEC AML exams. Each has its own question bank and mock exams: Advanced has 1,679 questions in 14 chapters and a 70-question mock; Basic has 829 questions in 8 chapters and a 50-question mock; and AML has 534 questions in 8 chapters and a 40-question mock.

How long do I keep access?

There is no expiry date. What you buy stays in your account for as long as your account is active.

Do the prices include VAT?

The price shown is the final price; no VAT is added. If you need an invoice, write to support@exampasscy.com.

Will I see the same questions in the real exam?

Nobody can promise that. Our questions follow the official syllabus and the current exam format, and the mocks are weighted like the real exam. Understanding why a rule exists and how it applies is what the hints and explanations are built for.

Is the content up to date with the law?

The questions follow the official exam material, which the exam is written from. Where the law has changed since, the explanation and the study note tell you which answer the exam expects and what applies today.

Can I retake a mock exam?

The All-in-One includes five full mocks, each a new random set of 40 questions. A single Full Mock Exam is one attempt, followed by a full review of every question.

Can my employer pay?

Yes. Write to support@exampasscy.com for an invoice with your company details, or to buy several licences in one order.

Are you affiliated with CySEC?

No. ExamPass CY is independent and is not affiliated with CySEC, the Cyprus Securities and Exchange Commission.

What is the format of the CySEC AML exam?

40 multiple-choice questions across 8 chapters, in 60 minutes, with a 70% pass mark (28 of 40). Our full mock has the same 40 questions and chapter weighting and scores you against the pass mark. It has no timer, so time yourself for 60 minutes to practise the pace.

Who is the CySEC AML exam for?

It is a certification exam on preventing money laundering and terrorist financing, based on Cyprus AML legislation and CySEC directives. It is aimed at AML compliance officers and MLROs at CySEC-regulated firms, and at compliance and onboarding staff whose roles require AML competence.

What topics does the CySEC AML exam cover?

The eight chapters are: 1. Introductory Provisions; 2. Understanding Money Laundering, Terrorist Financing and Sanctions; 3. Legal and Regulatory Requirements; 4. The AML Compliance Culture; 5. Assessing and Managing Risks; 6. Know Your Customer (KYC) and Customer Due Diligence (CDD); 7. Transaction Monitoring and Suspicious Reporting; 8. Crypto Asset Service Providers. Chapter 1 carries no exam questions.

Start with 10 free questions

See how the hints and explanations work before you pay.

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All-in-One · €219

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