CySEC AML Archives - SALVUS Funds

23JanJanuary 23, 2024

How to renew your CySEC certification for 2024

If you are a CySEC Advanced, CySEC Basic or Cy...

By SALVUS TeamNewsAML certification, CySEC Advanced, CySEC AML, CySEC certifications, CySEC examsComments Off

19OctOctober 19, 2023

How to complete your annual CPD requirements for 2023

Every year, professional bodies such as the Cy...

By SALVUS TeamNewsCyprus lawyers CPD, CySEC Advanced, CySEC Advanced certificate, CySEC AML, CySEC certifications, CySEC CPD courses, ICPAC CPD, Online CySEC courses, Regulatory complianceComments Off

09JanJanuary 9, 2023

How to renew your CySEC certification for 2023

If you are a CySEC Advanced, CySEC Basic or Cy...

By SALVUS TeamNewsAML certification, CySEC Advanced, CySEC AML, CySEC certifications, CySEC examsComments Off

05AprApril 5, 2022

CySEC exams, certifications & CPD requirements

Over the last decade, the Cyprus Securities an...

By SALVUS TeamArticlesCIF, CPD, CySEC, CySEC Advanced, CySEC AML, CySEC certifications, CySEC exams, RegulationComments Off

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).

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 we created and consistently use them where applicable. 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.

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.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).