AML Archives - Page 6 of 7

11MayMay 11, 2020

The Most Complete AML Course, now Online

We are excited to announce the launch of ou...

By SALVUS TeamNewsAML, Courses, IforPE, Salvus Funds, StayAhead

26MarMarch 26, 2020

AML: Customer verification and deposits

The Cyprus Securities Exchange Commission (...

By SALVUS TeamAnti-Money Laundering, Articles, CySEC Basic, Advanced & AML, Regulatory & ComplianceAML, Anti-Money Laundering, CySEC, StayAheadComments Off

10MarMarch 10, 2020

CySEC Certifications: Basic, Advanced and AML

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

By SALVUS TeamArticles, CySEC Basic, Advanced & AML, Personnel TrainingAdvanced, AML, Basic, CPDs, CySEC, SeminarsComments Off

04MarMarch 4, 2020

SALVUS releases the first 2 CySEC AML Mock exams

Following the completion of the seminar hel...

By SALVUS TeamNewsAML, CySEC, Examinations, SeminarsComments Off

19FebFebruary 19, 2020

Seychelles, non-cooperative lists and their impact

The European Commission and in particular t...

By SALVUS TeamNewsAML, Anti-Money Laundering, Banking, SeminarsComments Off

11FebFebruary 11, 2020

[Free] CySEC AML Certification mock examination #1

Following requests by many studyin...

By SALVUS TeamAnti-Money Laundering, Articles, Compliance Consulting, Internal Audit, Operational Services, Regulatory & ComplianceAML, Examinations, mock-up, Preparation, SeminarsComments Off

08FebFebruary 8, 2020

Seminars for AML Certification

SALVUS is launching a series of training se...

By SALVUS TeamNewsAML, CPDs, CySEC, ExaminationsComments Off

04FebFebruary 4, 2020

SALVUS Director among first to be AML Certified

Evdokia Pitsillidou, the Risk & Compliance Director...

By SALVUS TeamNewsAML, CPDs, CySEC, ExaminationsComments Off

28JanJanuary 28, 2020

AML: suspicious activity reporting and ML offences

As the financial sector expands across the ...

By SALVUS TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Internal Audit, Operational Services, Regulatory & ComplianceAML, AMLD5, Anti-Money Laundering, exams

21JanJanuary 21, 2020

AML: compliance culture and reporting obligations

The Cyprus Securities Exchange Commission (...

By SALVUS TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Internal Audit, Internal Audit Services, Operational Services, Regulatory & ComplianceAML, AMLD5, Anti-Money Laundering, examsComments 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).