Chapter-by-chapter practice, AI hints, and a 40-question mock exam under real exam conditions. Built for compliance officers, MLROs, and onboarding staff at CySEC-regulated firms.
Chapter 7 · Q11 of 40
Which authority receives suspicious transaction reports in Cyprus?
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Choose a single chapter to drill, or go straight to a full 40-question mock exam weighted to the real CySEC AML blueprint.
Stuck? Get a contextual hint before revealing the answer. Every question has an explanation shown immediately after you answer.
Exam mode locks answers until the end — 40 questions, 60 minutes, 70% to pass, just like the real test.
All 8 chapters of the CySEC AML syllabus. Drill each one individually.
Foundational concepts of the AML/CFT regime — the purpose of the framework and the key definitions the rest of the syllabus builds on.
How illicit funds move through the financial system, how terrorism is financed, and how financial sanctions regimes operate.
The Cyprus AML Law, the CySEC Directive, and the obligations they place on regulated firms — plus the role of MOKAS.
Governance of the AML function — the role of the Compliance Officer, policies and procedures, and staff training.
The risk-based approach — how firms assess money-laundering risk and apply proportionate controls.
The heaviest chapter — client identification and verification, beneficial ownership, and simplified vs enhanced due diligence.
Ongoing monitoring, identifying suspicious activity, and reporting to MOKAS — including the prohibition on tipping-off.
AML obligations specific to crypto asset service providers (CASPs) — registration, the travel rule, and crypto ML/TF risks.
No fluff. No subscriptions. Just the tools that matter.
8 chapters, from KYC & CDD to sanctions and crypto. Cover exactly the topics you need without wading through irrelevant material.
Every question has a contextual hint available before you answer — so you learn the regulation, not just memorise it.
40 questions, weighted to the real CySEC AML blueprint. No feedback until you finish — just like the actual exam.
Every answer is explained. After completing a mock, review each question with the correct answer and a clear rationale.
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Learning Mode
Full question set, one chapter
€19/ pack
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All 8 chapters + 5 full mocks
€219
Exam Mode
40 questions, real blueprint
€39/ attempt
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