September 2015

    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...

The EIMF is proud to announce that its Autumn AML Seminars have been accredited by the Association of Certified Anti-Money Laundering Specialists (ACAMS) for 10-Units each. ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime...