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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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Cyprus National Risk Assessment 2021; Findings and Recommendations
22MarMarch 22, 2022

Cyprus National Risk Assessment 2021; Findings and Recommendations

Salvus Team2022-03-22T14:22:09+02:00

The Crypto-Assets team at SALVUS, concludes it...

By Salvus TeamArticlesAML, CASP, Cyprus, CySEC, NRA, VASP, Virtual AssetsComments Off
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Cyprus National Risk Assessment findings by sector
21FebFebruary 21, 2022

Cyprus National Risk Assessment 2021; Findings by Sector

Salvus Team2022-03-21T15:50:15+02:00

The SALVUS Crypto-Assets team discussed the re...

By Salvus TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual AssetsComments Off
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CySEC strengthens its regulatory role
11FebFebruary 11, 2022

CySEC strengthens its regulatory role

Salvus Team2022-02-11T17:31:39+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAML, CIF, CySEC, MiFID, press release, RegulationComments Off
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How to renew your CySEC certification for 2022
08FebFebruary 8, 2022

How to renew your CySEC certification for 2022

Salvus Team2022-02-08T15:40:16+02:00

If you hold a CySEC certification (Advanced, B...

By Salvus TeamNewsAdvanced, AML, Basic, Certification, CPD, CySECComments Off
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Cyprus National Risk Assessment on VA and VASP
26JanJanuary 26, 2022

Cyprus National Risk Assessment 2021; Virtual Assets and Virtual Asset Service Providers

Salvus Team2022-03-21T15:42:24+02:00

On the 21st of December 2021, the Cyprus Secur...

By Salvus TeamArticlesAML, CASP, CySEC, NRA, VASP, Virtual AssetsComments Off
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How to become CySEC Adv
17JanJanuary 17, 2022

How to become CySEC Advanced certified

Salvus Team2022-01-17T10:04:28+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAML, Certification, CIF, CySEC, forex, RegulatoryComments Off
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30NovNovember 30, 2021

Cyprus Investment Firms (CIF) under CySEC

Salvus Team2021-11-30T12:53:47+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamArticlesAML, Brokerage, CASP, CIF, Cyprus investment Firms, CySEC, Licensing, Market MakerComments Off
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24NovNovember 24, 2021

Submitting a Crypto-Exchange CASP application to CySEC

Salvus Team2021-11-25T10:53:28+02:00

The European investment services industry welc...

By Salvus TeamArticlesAML, Blockchain, CASP, Crypto-assets, Crypto-Exchange, CySEC, Fintech, KYTComments Off
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03NovNovember 3, 2021

Submitting one of the first-ever CASP applications to CySEC

Salvus Team2021-11-03T13:28:27+02:00

The Cyprus Securities and Exchange Commission ...

By Salvus TeamNewsAML, CASP, Cryptoassets, CySECComments 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). Exclusive Instructors on Compliance, Regulation & Risk Management at the Institute for Professional Excellence (IforPE).

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