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27MarMarch 27, 2020

SALVUS break new ground with Block.co

Salvus Team2021-07-12T12:12:24+03:00

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

By Salvus TeamNewsBlock.co, Certification, Salvus Funds, StayAhead0 Comments
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26MarMarch 26, 2020

AML: Customer verification and deposits

Salvus Team2021-07-16T09:54:56+03:00

The Cyprus Securities Exchange Commission (CyS...

By Salvus TeamAnti-Money Laundering, Articles, CySEC Basic, Advanced & AML, Regulatory & ComplianceAML, Anti-Money Laundering, CySEC, StayAhead0 Comments
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25MarMarch 25, 2020

SALVUS asserts “#StayAhead”

Salvus Team2020-09-16T11:38:14+03:00

Are these times simply times of uncertainty? Is pessimi...

By Salvus TeamNewsSalvus Funds, StayAhead0 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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