StayAhead Archives - Page 3 of 4

02AugAugust 2, 2021

VC#0018 – Senior Compliance & AML Officer

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

By SALVUS TeamNewsAML, Business Athlete, Compliance, Salvus Funds, StayAhead, Vacancy

30DecDecember 30, 2020

SALVUS’ wishes for a great 2021!

As this year is coming to an end, the team ...

By SALVUS TeamNews2021, Happy Holidays, StayAhead

23DecDecember 23, 2020

SALVUS’ festive wishes for everyone!

It is with great humility that we want to w...

By SALVUS TeamNewsHappy Holidays, StayAhead

06SepSeptember 6, 2020

The Most Complete™ AML CySEC Preparation Course

We are gearing up to the 5th

By SALVUS TeamNewsAML, CySEC, Examination, StayAhead

15JunJune 15, 2020

Key Updates from Global Regulatory Frameworks 2020

On Wednesday the 10th of June 2020, the iFX...

By SALVUS TeamAnnual Reporting Requirements, Anti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Licensing, Personnel Training, Regulatory & ComplianceCySEC, IforPE, iFXExpo, StayAheadComments Off

10JunJune 10, 2020

[Free] CySEC AML Certification TEST Yourself

Since March 2020, in partnership with

By SALVUS TeamAnti-Money Laundering, Articles, Compliance Consulting, CySEC Basic, Advanced & AML, Personnel Training, Regulatory & ComplianceAML, CySEC, Examinations, IforPE, StayAheadComments Off

25MayMay 25, 2020

In-house EMIR + ASIC, reporting to CME?

Only last week,

By SALVUS TeamNewsASIC, EMIR, StayAhead, Transaction ReportingComments Off

20MayMay 20, 2020

Issuers, acquirers, PSPs and other players in payments

Over a decade of what we see as the payment...

By SALVUS TeamArticles, Banking and Payment Solutions, Operational ServicesBanking & Payment Solutions, Issuers, StayAheadComments Off

11MayMay 11, 2020

The Most Complete AML Course, now Online

We are excited to announce the launch of ou...

By SALVUS TeamNewsAML, Courses, IforPE, Salvus Funds, StayAhead

21AprApril 21, 2020

AIFMs & their Risk Management Framework

In the aftermath of the global financial cr...

By SALVUS TeamArticles, Compliance Consulting, Funds Structuring & Administration, Regulatory & Compliance, Risk Management, Risk Management AdvisoryAIFMD, CySEC, Risk Management, 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).

SALVUS (ASP) 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.

United Arab Emirates

SALVUS Consultancy (DIFC) Ltd holds a Commercial Licence and is authorised by the Dubai International Financial Centre (CL 11860).

SALVUS Funds is protected under three registered UAE trade marks. The trade mark registration numbers are 478099, 478101 and 478110, and these trade marks are protected under the UAE’s 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).