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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

CySEC AML Certification TEST Yourself

Salvus Team2020-09-16T12:34:17+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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  info@salvusfunds.com

  +357 7000 7898

Members of the Global Institute of Internal Auditors (IIA). Members of the Cyprus Investment Funds Association (CIFA). 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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