AML Archives - Page 5 of 7 - SALVUS Funds

06OctOctober 6, 2021

Evdokia Pitsillidou represents SALVUS at the Cyprus Gaming Show

Today, Evdokia Pitsillidou, Risk & Comp...

By SALVUS TeamNewsAML, CySEC, Expo, Gaming

16SepSeptember 16, 2021

CySEC releases its CASP policy

Cyprus Securities and Exchange Commission (...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

30AugAugust 30, 2021

Evdokia Pitsillidou interviewed on compliance, licensing and crypto-assets

Our Risk & Compliance Director and part...

By SALVUS TeamNewsAML, CASP, Cryptoassets, CySEC

02AugAugust 2, 2021

VC#0018 – Senior Compliance & AML Officer

Role Description We are looking for a top C...

By SALVUS TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, Vacancy

22JanJanuary 22, 2021

Bitcoin, cryptos and blockchain

The world woke up to a drop in Bitcoin’s la...

By SALVUS TeamArticlesAML, Bitcoin, Blockchain, Cryptos

12NovNovember 12, 2020

[Free] CySEC AML Certification mock examination #3

Following requests by many studyin...

By SALVUS TeamArticlesAML, Certification, CySEC, Examination, Mock

28OctOctober 28, 2020

CySEC Certifications & Continuous Professional Development (CPDs)

All Cyprus Investment Firms (CIFs) are expe...

By SALVUS TeamArticlesAdvanced, AML, Basic, Certification, CPDs, CySEC

06SepSeptember 6, 2020

The Most Complete™ AML CySEC Preparation Course

We are gearing up to the 5th

By SALVUS TeamNewsAML, CySEC, Examination, StayAhead

15JunJune 15, 2020

AML course testimonials & emphatic presence in Virtual Vision

We are gearing up to the

By SALVUS TeamNewsAML, IforPE, iFXExpo, Panel, Regulatory

10JunJune 10, 2020

[Free] CySEC AML Certification TEST Yourself

Since March 2020, in partnership with

By SALVUS TeamAnti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Personnel Training, Regulatory & ComplianceAML, CySEC, Examinations, IforPE, StayAheadComments Off

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). 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).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). 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.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

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, which we created and consistently apply where appropriate. 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. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).