SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar
We are delighted to announce our invitation by the Cyprus Institute of Internal Auditors (Cyprus IIA) to deliver a seminar dedicated to Anti-Money Laundering (AML) with a focus on Fiat, Digital Assets & Crypto Assets. The seminar will take place on the 19th of October at the Limassol Chamber of Commerce and Industry (EBEL), and is going to be led by the Risk & Compliance Director and Partner at SALVUS, Evdokia Pitsillidou.
The IIA is the internal audit profession’s leader in standards, certification, education, research, and technical guidance throughout the world. Internal auditing helps organisations accomplish their objectives through a systematic, disciplined approach to evaluating and improving the effectiveness of processes dealing with risk management, control, and governance.
The aim of the seminar is to educate professionals about the different AML risks stemming from fiat, digital assets and crypto-assets, and how to assess these risks and mitigate them effectively. The seminar takes into consideration the latest developments around the national and European anti-money laundering regulatory framework which is crucial in the protection of the integrity of the financial markets.
Furthermore, the seminar is aligned with the Cyprus IIA’s mission of enriching professionals with the knowledge and skills required to add value and improve an organisation’s operations.
The seminar caters for professional members of the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Bar Association (CBA), working in audit and law firms, as well as professionals holding positions at:
- Cyprus Securities and Exchange Commission (CySEC) regulated entities such as:
- Central Bank of Cyprus (CBC) regulated entities such as:
- Payment Service Providers (PSP)
- Payment Institutions (PI)
- Electronic Money Institutions (EMI)
Upon completion of the seminar, participants will acquire the necessary skills to help enhance company policies, and procedures, and ensure compliance with the latest AML regulatory requirements along 3 Continuous Professional Development (CPD) units.
Thank you to the Cyprus Institute of Internal Auditors for inviting us to share our knowledge and expertise.
Please contact us at info@salvusfunds.com if you would like more information about the Anti-Money Laundering; Fiat, Digital Assets & Crypto Assets seminar hosted by the Cyprus IIA, or would like to enquire about our Internal Audit Services.
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