SALVUS Director among first to be AML Certified

04FebFebruary 4, 2020

SALVUS Director among first to be AML Certified

By SALVUS Team News AML, CPDs, CySEC, Examinations Comments Off

Evdokia Pitsillidou, the Risk & Compliance Director, has taken and successfully passed the Anti-money Laundering (AML) Certification exams by the Cyprus Securities and Exchange Commission (CySEC).

Evdokia is among the first few professionals to partake and succeed in the exam as today was the first day of this newly introduced requirement for AML officers. Following from the remarkably high score achieved (95/100), Evdokia Pitsillidou and SALVUS Funds will be hosting training seminars for professionals interested in preparing for similar success and in acquiring their own certification.

We wish everyone preparing for the exam, every success and remain at your disposal for any questions – info@salvusfunds.com.

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. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. 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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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SALVUS Director among first to be AML Certified

SALVUS Director among first to be AML Certified

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025