AML course testimonials & emphatic presence in Virtual Vision - SALVUS Funds

15JunJune 15, 20202020

AML course testimonials & emphatic presence in Virtual Vision

By SALVUS Team News AML, IforPE, iFXExpo, Panel, Regulatory

We are gearing up to the 3rd AML preparation course commencing this Wednesday, 17^th of June. It has been a very busy period while both economies and societies try to resume following the lockdown. In the past weeks we received genuinely encouraging testimonials from students who attended previous workshops. We take this opportunity to thank everyone that has shown interest or attended our courses, our mock exams or the self-study notes at IforPE (the Institute for Professional Excellence). Should you have any queries, please contact us at info@salvusfunds.com.

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In other news, the Risk & Compliance Director at SALVUS, Evdokia Pitsillidou was invited to participate in the first ever virtual panel discussing developments coming from the 3 regulators dominating the online trading landscape, CySEC, FCA and ASIC. Ms Pitsillidou and the other panel participants answered relevant questions for nearly and an hour. We have summarised this in an article and also share YouTube link for you to watch.

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