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cyprus institute for internal auditors
27SepSeptember 27, 2022

SALVUS invited by the Cyprus Institute of Internal Auditors to deliver seminar

Salvus Team2022-09-27T15:48:28+03:00

We are delighted to announce our invitation by...

By Salvus TeamNewsAML compliance, Crypto-Asset Services Provider, Crypto-assets, Cyprus IIA, Cyprus Institute of Internal Auditors, Digital assets, Internal Audit, Regulatory complianceComments Off
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internal audit associate
26AugAugust 26, 2022

VC#0027 – Internal Audit Associate

Salvus Team2022-11-14T16:36:55+02:00

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

By Salvus TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Internal Audit, Internal Auditor, Limassol jobs, StayAhead, VacancyComments Off
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CIF reporting obligations 2022
03DecDecember 3, 2021

The SALVUS Regulatory Reporting Obligations Calendar, 2022

Salvus Team2022-10-25T16:42:10+03:00

As the new year approaches, the Compliance tea...

By Salvus TeamArticlesCalendar, CIF, Compliance, Cyprus investment Firms, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
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14DecDecember 14, 2020

CIFs Regulatory Reporting Obligations Calendar, 2021

Salvus Team2020-12-13T19:50:29+02:00

As the new year approaches, the team at SALVUS...

By Salvus TeamArticlesCalendar, Compliance, Internal Audit, Regulatory Reporting, Risk ManagementComments Off
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Contact Us

  [email protected]

  +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). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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