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28JanJanuary 28, 2020

AML: suspicious activity reporting and ML offences

Salvus Team2021-07-16T13:24:53+03:00

As the financial sector expands across the glo...

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Internal Audit, Operational Services, Regulatory & ComplianceAML, AMLD5, Anti-Money Laundering, exams0 Comments
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21JanJanuary 21, 2020

AML: compliance culture and reporting obligations

Salvus Team2021-07-16T13:37:50+03:00

The Cyprus Securities Exchange Commission (CyS...

By Salvus TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, Internal Audit, Internal Audit Services, Operational Services, Regulatory & ComplianceAML, AMLD5, Anti-Money Laundering, exams0 Comments
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13JanJanuary 13, 2020

Renewal of certified persons in the CySEC public register

Salvus Team2021-07-12T12:14:16+03:00

All certified persons that are registered in the Public...

By Salvus TeamNewsCPDs, CySEC, exams, Renewal, SALVUS0 Comments
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18DecDecember 18, 2019

CySEC announces exam for the AML officers

Salvus Team2020-09-16T11:22:22+03:00

CySEC has officially announced the introduction of an e...

By Salvus TeamNewsAML, CIFs, CySEC, exams, SALVUS0 Comments
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  +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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