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Compliance, Risk Management & Internal Audit

Welcome to SALVUS
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By Salvus Team Jun 1

Evdokia Pitsillidou to participate in Virtual Vision regulatory panel

Evdokia Pitsillidou will participate in panel discussions related to ''Shoring up Operations: Trends in Regulation in 2019''.

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Self-Study Online for the AML Certification by CySEC

Thought leadership on MiFID REGULATION & COMPLIANCE

Hands-on Advisors for TRAINING & SOLUTIONS

Authority on MiFIR, BEST EXECUTION, EMIR & CAR

What we
do is simple.

Compliance, Risk Management & Internal Audit for Electronic Money Institutions, Investment Firms and Investment Funds

We are always ready to serve you find the best solution, even for your most complicated need.

Our team carries vast experience in all matters of operations, compliance, risk management and internal audit for EMIs, investment firms and investment funds.

Our primary goal is to understand your challenges and to overcome them together. We look at every task from different perspectives and that enables us to find solutions for you. Thus, we style ourselves as problem solvers.

Problem solvers for EMIs, Investment Firms, Investment Funds, related M&A deals, licensing issues and MiFID compliance challenges.

About Salvus

Our team and partners are able to offer Investment Firms and Funds the best in a range of services.

Operational Services

Licensing, Sale/Acquisition, Funds Structuring & Administration, Banking, Technology, Training…

Regulatory &
Compliance

Best Execution, RTS 27 & 28, Anti-Money Laundering, Annual Regulatory Reporting, Transaction Reporting…

Risk
Management

Capital Adequacy, ICAAP, Liquidity Discovery, Risk Management, Training, Technology…

Internal
Audit

Internal Audit, Independent Quality Assurance, Governance Framework Review, Systems Audit…

We regularly author to interpret new regulation, revisit a key concept or procedure and to share knowledge. Our content is focused on Compliance, Risk Management and Internal Audit for Investment firms, Investment Funds and Electronic Money Institutions (EMIs).

Memberships, Associations & Certifications