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15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

Salvus Team2020-09-16T12:35:38+00:00

On Wednesday the 10th of June 2020, the iFX EXPO and Vi...

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Licensing, Personnel Training, Regulatory & ComplianceCySEC, IforPE, iFXExpo, StayAhead0 Comments
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10JunJune 10, 2020

[Free] CySEC AML Certification TEST Yourself

Salvus Team2020-12-08T14:32:17+00:00

Since March 2020, in partnership with the Inst...

By Salvus TeamAnti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Personnel Training, Regulatory & ComplianceAML, CySEC, Examinations, IforPE, StayAhead0 Comments
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26MarMarch 26, 2020

AML: Customer verification and deposits

Salvus Team2020-09-16T12:23:51+00:00

The Cyprus Securities Exchange Commission (CyS...

By Salvus TeamAnti-Money Laundering, Articles, CySEC Basic, Advanced & AML, Regulatory & ComplianceAML, Anti-Money Laundering, CySEC, StayAhead0 Comments
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10MarMarch 10, 2020

CySEC Certifications: Basic, Advanced and AML

Salvus Team2020-09-16T12:22:03+00:00

All Cyprus Investment Firms (CIF) are expected...

By Salvus TeamArticles, CySEC Basic, Advanced & AML, Personnel TrainingAdvanced, AML, Basic, CPDs, CySEC, Seminars0 Comments
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Recent Posts

  • EN#0111 – Japan type 1 license entity for sale (FX)
  • Q&A for the Cyprus Investor Compensation Fund (ICF)
  • Bitcoin, cryptos and blockchain
  • SALVUS to participate in Cyprus Fintech Summit 2021
  • EN#0110 – STP CySEC CIF for sale – SOLD
  • SALVUS’ wishes for a great 2021!

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  info@salvusfunds.com

  +357 7000 7898

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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