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...
Limassol, 22 September 2015 A large number of Members of the BoD of various Financial Services Institutions like Banks, Investment Firms, Funds and others have participated in a Workshop for Directors organised by the EIMF and titled CRD IV: From the New Responsibilities of the Board of...
Finance Magnates has reached out to the EIMF for insights regarding the Financial Services Sector in Cyprus, the training needs for people employed in the Sector, the current and upcoming regulatory requirements for the professional development of people working in the front line as well...
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...