The EU Whistleblower Directive: What to Expect?
EU Member States need to implement the EU Whistleblower Directive into national law by December 17, ...
23 June, 2021
Open Courses
Scheduled training programmes, workshops and events allow professionals to choose from a broad list covering specialised subjects in areas that include Regulation, Compliance, AML, Fund, Legal, Business, Operations, Leadership, Management or Professional Development.
Customised In-house Training
Specific training requirements can be delivered exclusively for your business. EIMF can help businesses to identify their needs and design customised training that will support their requirements whilst enhancing the knowledge and skills of their teams.
eLearning Courses
With content composed by industry experts, EIMF’s interactive and technology-based eLearning courses are designed for effective learning comprehension and are ideal for obtaining CPD, enhancing professional and personal skills, as well as preparing for professional qualifications.
Upcoming Courses
24Jun
Handling Client Complaints and Treating Customers Fairly
June 24, 2021 Much of the focus of MiFID 2, the Insurance...
28Jun
Sales Compliance and Techniques for Investment Firms
June 28, 2021 The programme offers professionals the opportunity to examine specific...
28Jun
Finance and Accounting for Lawyers
June 28, 2021 To remain competitive and provide a truly top-quality service,...
28Jun
MiFID II Product Governance
June 28, 2021 Product governance is probably the most important new subject...
28Jun
How to develop Effective Internal Control Systems (ICS)
June 28, 2021 Despite of the increasing volume of changes and the...
28Jun
Certificate in AML, KYC, CDD
June 28, 2021 In a modern world, which is led by technological...
29Jun
Tax Fraud & Tax Evasion
June 29, 2021 Financial liberalisation in the late 1970s and 80s greatly...
29Jun
The EIMF Live Online Learning Experience EIMF subject-matter...
30Jun
New Course | Regulatory Requirements Under the New Prudential Framework for Investment Firms (IFR/IFD)
June 30, 2021 EIMF in association with MAP Risk Management Services, a...
03Jul
CISI Global Financial Compliance
July 3, 2021 A successful compliance function is a fundamental requirement for...
05Jul
Financial Promotion and Appropriateness
July 5, 2021 Everyone wants to know how to put their product...
05Jul
The CySEC AML Certification Examination requires very good...
07Jul
Fundamentals of Fraud
July 7, 2021 The main purpose of the seminar is to help...
12Jul
CySEC Advanced Exam Preparation Course (New Syllabus)
July 12, 2021 The EIMF Live Online Learning Experience EIMF subject-matter...
12Jul
Fraud and Financial Crime - Practical Prevention and Detection...
13Jul
Emotional intelligence (EQ) For Effective Management
July 13, 2021 The current business realities of our digital era are...
13Jul
Anti-Money Laundering (AML) Regulation and Updates
July 13, 2021 Flows of illicit money can damage the integrity, stability...
15Jul
Duties and Responsibilities of an AML and Compliance Officer in relation to the AIFM and the AIFs under Management
July 15, 2021 Perhaps one of the most demanding and high intensity...
20Jul
Thinking With Critical Insight
July 20, 2021 In today’s busy workplace it is imperative that managers...
14Sep
Investment Fund Administration, Operations and Custody
September 14, 2021 In recent years, Cyprus has made an enormous effort...
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Latest News
4 Key Elements of a Successful Anti-money Laundering Programme
Through this short article, composed by our expert trainer Anna Stylianou, we share with you the mos...
22 June, 2021
CISI Virtual Information Day! How to Advance your Career with CISI Global Qualifications
Attend the Chartered Institute for Securities & Investment (CISI) information day to find out m...
17 June, 2021
Online Courses
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