In today's ever-evolving business landscape, the role of a Board director has become increasingly complex and demanding. Whether seasoned veterans or newcomers to the Boardroom, all directors face a myriad of responsibilities and challenges. To navigate these complexities effectively, organisations must prioritise governance training as...
Resilience in the workplace is about fostering a culture and environment that supports adaptability, learning, and mental toughness among employees and leaders alike. There are perhaps six key areas in which resilience can, and indeed must be shown. ...
In response to the rapidly changing dynamics within the Cyprus Investment Fund Sector, the European Institute of Management and Finance (EIMF), in collaboration with the United Kingdom’s Chartered Institute for Securities & Investment (CISI), proudly introduces the Cyprus Fund Administration Professional Assessment Certificate. ...
Suspicious Activity Reports (SARs) are critical documents filed by financial institutions to alert authorities about potential illegal activities, including money laundering and fraud. These reports are a cornerstone in the fight against financial crime, serving as an early warning system for law enforcement agencies to...
Generative Artificial Intelligence (AI) refers to a subset of AI technologies capable of generating new content, insights or data based on learned patterns from existing data. It encompasses algorithms that can produce text, images, code and more, mimicking human-like creativity. ...
Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and prevent illicit activities such as money laundering, terrorism financing and fraud. ...
Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and prevent illicit activities such as money laundering, terrorism financing and fraud. ...
The European Parliament approved on 14/2/2024 a new directive amending the existing rules for AIFs and UCITS. Member States will have 24 months after the entry into force to incorporate these changes into their national legislation. ...
London, UK – The Association of Governance, Risk and Compliance (AGRC), a global, non-profit, professional accreditation and certification organisation and networking platform, has received accreditation for its seven Level 3 Certificates by the London Institute of Banking and Finance (LIBF), a leading UK academic...
Trusts, a pivotal concept in both legal and financial domains, originated in the medieval era as a means for Crusaders to manage and protect their estates while away. This innovative mechanism allowed for the control of assets to be entrusted to a reliable party, setting...
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