Certification Archives - SALVUS Funds

How to renew your CySEC certification for 2022

08FebFebruary 8, 2022

How to renew your CySEC certification for 2022

If you hold a CySEC certification (Advanced...

By SALVUS TeamNewsAdvanced, AML, Basic, Certification, CPD, CySEC

How to become CySEC Adv

17JanJanuary 17, 2022

How to become CySEC Advanced certified

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsAML, Certification, CIF, CySEC, forex, Regulatory

21OctOctober 21, 2021

CySEC Advanced – The most in-demand certification in financial services

The CySEC Advanced examination is the most ...

By SALVUS TeamArticlesAdvanced, Certification, CPD, CySEC, education, exam, IforPE, Training

CPD units. How to get them and how many?

01SepSeptember 1, 2021

CPD units: How to get them and how many?

Continuing Professional Development (common...

By SALVUS TeamArticlesCertification, CPD, CySEC, Training

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

27MarMarch 27, 2020

SALVUS break new ground with Block.co

We are excited to announce our strategic partnership wi...

By SALVUS TeamNewsBlock.co, Certification, Salvus Funds, 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).