European Institute of Management and Finance
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Why Choose EIMF?
Each year global organisations and professionals rate EIMF as their training provider of choice
Professionals train with us every year
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Training programmes offered in 2021
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Courses
AGRC Certificate in KYC and CDD
AGRC Certificate in Sanctions Compliance
CISI International Introduction to Securities and Investments
CySEC AML Certification Examination Preparation Course
Download the Training Calendar 2022
Learn at Your Own Pace
Subject matter experts design informative, dynamic and interactive eLearning courses. A broad spectrum of areas can be followed at the individual's leisure.
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Popular eLearning Courses
AGRC Certificate in AML
The knowledge obtained by completing this certificate is an invaluable asset for professionals looking to enhance their career prospects in AML.
Compliance Essentials
Gain a clear understanding of the role compliance plays in your organisation and acquire the confidence to take on a role as part of its compliance function.
ESG Reporting & Compliance
ESG covers the actions, processes, and projects that an organisation may undertake to perform its duty as a good citizen and cater to the interests of its shareholders.
KYC & CDD
Learn the KYC and CDD procedures, which are key tools in assessing customer risk and a legal requirement to comply with AML and CFT laws.
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Tailored Programmes
EIMF designs content and programmes to meet the very specific needs of both the individuals and their organisations.
E-Learning
Subject matter experts design informative, dynamic and interactive eLearning courses. A broad spectrum of areas can be followed at the individual's leisure.
Self Study
The self-study workbooks allow participants to study at their own pace and also prepare for examinations.
Public Courses
These range in duration, cover a vast spectrum of topics, and include conferences, seminars and workshops.
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- Email: [email protected]
- Address: 25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus
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- Phone Number: +353 (1) 4852790
- Address: 22-24 Strand Street Great, Dublin 1, D01 W1W4
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