#StayAhead

The Most Complete AML Preparation Course #StayAhead
4th, 6th and 13th of November

We author valuable regulation and compliance articles

We educate financial services professionals

We advise investment firms, funds and payment institutions

W

hat We
Do Is Simple

LICENSING, COMPLIANCE & 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 offers Investment Firms, Investment Funds, Electronic Money (EMI) and Payment Institutions the best advice, service and support through a complete range of services.

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.

Expertise

Our team offers Investment Firms, Investment Funds, Electronic Money (EMI) and Payment Institutions the best advice, service and support through a complete range of services.

Αrticles

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

Workshops

We instil knowledge and expedite the learning curve in all relevant roles and duties to CBC and CySEC regulated entities and Certified Persons in CySEC’s Public Register, as well as members of the Cyprus Bar Association (CBA) and ICPAC. Our workshops comprise of training, seminars and online courses. All count towards your Continuing Professional Development (CPD) requirement by the respective body.

Live Workshops

We regularly offer training, seminars and workshops in Cyprus and abroad.

Online Workshops

We are investing in ultra-high quality courses available online for self-study.

Certificate Validator

SALVUS is a pioneer in having all our issued certificates verifiable on the Blockchain.

Memberships, Associations & Certifications