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14JanJanuary 14, 2020

The terms and abbreviations you need to know

Salvus Team2022-03-18T15:53:18+02:00

Professionals in all industries and sectors pe...

By Salvus TeamArticles, Operational Services, Regulatory & Compliance, Risk ManagementAbbrevations, CIFs, ESMA, Regulation, TermsComments Off
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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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