Salvus Funds
Salvus FundsSalvus Funds
  • [email protected]
  • +357 7000 7898
  • Home
  • Expertise
  • Workshops
  • News
  • Articles
  • About
  • Careers
  • Contact
Search
07DecDecember 7, 2020

2020 & The 6th Anti-Money Laundering Directive (AMLD6)

Salvus Team2020-12-07T21:03:45+00:00

During the year 2020, two new Anti-Money Laund...

By Salvus TeamArticlesAMLD6, Anti-Money Laundering, Compliance, New RegimeComments Off
Read more...

Our team is always ready to discuss your unique needs

We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [email protected]

  +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).

© Copyright 2018-2021 | All Rights Reserved by Painkiller Financial Services Limited | Privacy Policy | Cookies Policy
  • Home
  • Expertise
  • Workshops
  • News
  • Articles
  • About
  • Careers
  • Contact
  • Buy Porto!