AML compliance officer Archives

11MarMarch 11, 2024

How to prepare the AMLCO Annual Report in 2024

Regulated entities are obliged within the y...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory compliance

10AugAugust 10, 2023

The AML Certification Examination for ICPAC and CBA Professionals

In 2023, the Anti-Money Laundering (AML) ce...

By SALVUS TeamNewsAML certification, AML certification exam, AML compliance, AML compliance officer, AML exam, AMLCO, Compliance officer, Cyprus Bar Association, ICPAC, Regulatory compliance

14JunJune 14, 2023

The ICA AML Certification Examination has been released

In 2023, the International Compliance Assoc...

By SALVUS TeamNewsAML compliance, AML compliance officer, AML exam, AMLCO, Compliance officer, ICA AML certification, ICA AML exam, Regulatory compliance

24JanJanuary 24, 2023

How to prepare the AMLCO Annual Report in 2023

Entities authorised to provide investment, ...

By SALVUS TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory compliance

28JulJuly 28, 2022

VC#0020 – Compliance & AML Compliance Officer

On behalf of our client, we are looking for...

By SALVUS TeamNewsAML, AML compliance officer, Business Athlete, Careers, Compliance, Compliance officer, Financial services, StayAhead, Vacancy

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).