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18DecDecember 18, 2018

The Significance of Effective Risk-Based Approach to Combat Money Laundering

Salvus Team2020-09-16T10:45:13+00:00

In today’s globalized business and financial environmen...

By Salvus TeamAnti-Money Laundering, Articles, Banking and Payment Solutions, Compliance Consulting, Operational Services, Regulatory & ComplianceAML, Due diligence, KYC0 Comments
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27NovNovember 27, 2018

The Role of the Data Protection Officer (DPO)

Salvus Team2020-09-16T09:47:24+00:00

The EU General Data Protection Regulation (GDPR) has en...

By Salvus TeamArticles, Compliance Consulting, Internal Audit, Regulatory & ComplianceDPO, Duties, GDPR0 Comments
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01NovNovember 1, 2018

MiFID II Ex-Post Information on Costs and Charges

Salvus Team2020-09-16T09:43:22+00:00

Starting from 3rd of January 2018, all investment firms...

By Salvus TeamArticles, Data & Insights, MiFID II Compliance Advisory, Operational Services, Project Management, Regulatory & ComplianceBest Execution, Costs & Charges, expost, MiFID II0 Comments
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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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