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AMLCO annual report
24JanJanuary 24, 2023

How to prepare the AMLCO Annual Report in 2023

Salvus Team2023-01-24T16:37:32+02:00

Entities authorised to provide investment, cry...

By Salvus TeamArticlesAML compliance, AML compliance officer, AMLCO annual report, CIF reporting deadlines, CySEC AMLCO report, CySEC deadlines, Regulatory complianceComments Off
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crypto and AML
23NovNovember 23, 2022

Fiat Currency, Digital & Crypto Assets and the AML framework

Salvus Team2022-11-23T15:47:07+02:00

Digital and Crypto Assets have undoubtedly est...

By Salvus TeamArticlesAML compliance, CASP, CASP crypto, Crypto-assets, CySEC, CySEC CASP, CySEC regulation, Markets in Crypto Assets, MiCA, Regulatory complianceComments Off
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cyprus institute for internal auditors
27SepSeptember 27, 2022

SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar

Salvus Team2022-09-27T15:48:28+03:00

We are delighted to announce our invitation by...

By Salvus TeamNewsAML compliance, Crypto-Asset Services Provider, Crypto-assets, Cyprus IIA, Cyprus Institute of Internal Auditors, Digital assets, Internal Audit, Regulatory complianceComments Off
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MiCA
05AugAugust 5, 2022

MiCA and the CySEC CASP regime in Cyprus

Salvus Team2022-08-05T11:49:51+03:00

Aiming to enable a sustainable, regulated cryp...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, Crypto-asset services, Crypto-Asset Services Provider, Crypto-assets, Crypto-Assets regulation, CySEC, CySEC CASP, MiCAComments Off
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AML compliance
19JulJuly 19, 2022

AML compliance for CySEC regulated entities

Salvus Team2022-07-19T16:34:26+03:00

As the international financial ecosystem evolv...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, CASP, CDD, Crypto-Asset Services Provider, Cyprus Investment Firm, CySEC, CySEC AML exam, CySEC CASP, CySEC CIF, KYCComments Off
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AML risk-based approach
05JulJuly 5, 2022

AML risk-based approach for CySEC & CySEC regulated entities

Salvus Team2022-07-05T14:52:24+03:00

The 4th Anti-Money Laundering Directive (AMLD ...

By Salvus TeamArticlesAML, AML compliance, AML/CFT, Anti-Money Laundering, CASP, CDD, CIF, Client onboarding, CySEC, KYC, Money Laundering, Risk based approachComments Off
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Our team is always ready to discuss your unique needs

We welcome your inquiries over the phone, in person, and via email.

Contact Us

  [email protected]

  +357 7000 7898

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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