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30 Oct ACAMS launches Cyprus Chapter and local AML training partnership with the EIMF

The Association of Certified Anti-Money Laundering Specialists, ACAMS, announces its investment in supporting the professional AML and financial crime prevention sector in Cyprus with the provision of its globally recognised education and training programmes, access to world class AML resources to develop the highest levels...

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06 Oct Report on European directors’ duties and liabilities published by ecoDa and AIG

A pan-European report has been launched today offering guidance and insight into the changing environment shaping European directors’ duties and liabilities. The Report has been produced by the European Confederation of Directors’ Associations (ecoDa) with American International Group, Inc. (NYSE: AIG), the global insurance group. Regulatory and...

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30 Sep Collaboration between the EIMF and Regulatory Intellect

    The European Institute of Management and Finance and Regulatory Intellect are announcing their partnership to provide specialised training to the Financial and Professional Services Sector in the MENA region and Asia-Pacific. Regulatory Intellect provides strategic Risk Management, Corporate Governance and Compliance training courses to the financial...

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