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15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

Salvus Team2021-07-16T09:52:24+03:00

On Wednesday the 10th of June 2020, the iFX EX...

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+02:00

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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26MarMarch 26, 2020

AML: Customer verification and deposits

Salvus Team2021-07-16T09:54:56+03:00

The Cyprus Securities Exchange Commission (CyS...

By Salvus TeamAnti-Money Laundering, Articles, CySEC Basic, Advanced & AML, Regulatory & ComplianceAML, Anti-Money Laundering, CySEC, StayAhead0 Comments
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10MarMarch 10, 2020

CySEC Certifications: Basic, Advanced and AML

Salvus Team2022-04-04T12:33:51+03:00

All Cyprus Investment Firms (CIF) are expected...

By Salvus TeamArticles, CySEC Basic, Advanced & AML, Personnel TrainingAdvanced, AML, Basic, CPDs, CySEC, Seminars0 Comments
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Recent Posts

  • The SALVUS Regulatory Reporting Obligations Calendar™ 2023 now available
  • The SALVUS Regulatory Reporting Obligations Calendar™ – 2023
  • New CIF Cross Border Activity Form to CySEC – Form CBRT-CIF
  • ESG Regulations for European regulated entities
  • Cyprus Investment Funds Statistics – September 2022
  • EN#0158 – Swedish EMI license for sale

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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).

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