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30DecDecember 30, 2020

SALVUS’ wishes for a great 2021!

Salvus Team2020-12-28T12:02:14+00:00

As this year is coming to an end, the team at ...

By Salvus TeamNews2021, Happy Holidays, StayAheadComments Off
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23DecDecember 23, 2020

SALVUS’ festive wishes for everyone!

Salvus Team2020-12-23T14:39:32+00:00

It is with great humility that we want to wish...

By Salvus TeamNewsHappy Holidays, StayAheadComments Off
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06SepSeptember 6, 2020

The Most Complete™ AML CySEC Preparation Course

Salvus Team2020-09-20T09:34:44+00:00

We are gearing up to the 5th Most Complete™ AM...

By Salvus TeamNewsAML, CySEC, Examination, StayAhead0 Comments
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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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25MayMay 25, 2020

In-house EMIR + ASIC, reporting to CME?

Salvus Team2020-09-16T11:49:54+00:00

Only last week, CME Group announced its plan for closur...

By Salvus TeamNewsASIC, EMIR, StayAhead, Transaction Reporting0 Comments
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20MayMay 20, 2020

Issuers, acquirers, PSPs and other players in payments

Salvus Team2020-09-16T12:28:40+00:00

Over a decade of what we see as the payments r...

By Salvus TeamArticles, Banking and Payment Solutions, Operational ServicesBanking & Payment Solutions, Issuers, StayAhead0 Comments
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11MayMay 11, 2020

The Most Complete AML Course, now Online

Salvus Team2021-02-04T12:47:09+00:00

We are excited to announce the launch of our s...

By Salvus TeamNewsAML, Courses, IforPE, Salvus Funds, StayAhead0 Comments
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21AprApril 21, 2020

AIFMs & their Risk Management Framework

Salvus Team2020-09-16T12:27:30+00:00

In the aftermath of the global financial crisi...

By Salvus TeamArticles, Compliance Consulting, Funds Structuring & Administration, Regulatory & Compliance, Risk Management, Risk Management AdvisoryAIFMD, CySEC, Risk Management, StayAhead0 Comments
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15AprApril 15, 2020

CySEC Reporting Obligations – Updated deadlines

Salvus Team2020-09-16T11:46:47+00:00

Due to the COVID-19 outbreak, the Cyprus Securities and...

By Salvus TeamNewsCovid-19, CySEC, Regulatory Reporting, StayAhead0 Comments
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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).

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