On 10 March 2023, Silicon Valley Bank collapsed with startling speed, marking the second-largest bank failure in U.S. history. A Federal Reserve review attributed this to a "textbook case of mismanagement," highlighting the board's failure to oversee senior leadership and manage basic interest rate and...
In 2023, an AI system used by a Nordic bank flagged a string of small, routine-looking supplier payments as suspicious, before any human accountant or auditor had raised an eyebrow. The trigger? A subtle change in the payment timing and vendor metadata that suggested an...
Imagine trying to understand how much a company genuinely owes, but a significant portion of its financial promises – such as long-term rent for its offices, factories, or even delivery lorries – was kept off the main "debt" list. This was a common practice for...
Have you ever pictured an accountant? Perhaps a quiet figure, hunched over stacks of paper, lost in a world of endless numbers? For too long, this dusty image has been the prevailing story, painting a picture of a dull, solitary profession. But what if I...
Last month, we hosted an insightful webinar titled "From Boom to Scrutiny: The Future of ESG" , bringing together professionals, academics, and industry leaders to explore the evolving landscape of Environmental, Social, and Governance (ESG) practices. Led by Adonis Pegasiou, EIMF Academic Director, and Despina...
Introduction The next auditor on your team might not need a desk—or a coffee break. Artificial Intelligence (AI) is rapidly transforming the audit landscape across the UK and EU. Leading firms are deploying AI-driven platforms capable of real-time transactional analysis and predictive risk modelling, fundamentally...
In today’s rapidly evolving digital landscape, artificial intelligence (AI) has become more than just a technological advancement—it’s a transformative force reshaping entire industries. One such industry undergoing a profound shift is accounting, where AI is not only streamlining operations but also raising critical questions about...
July 2025 As we step into the second half of 2025, we pause to reflect on an extraordinary six months filled with achievements, milestones, and transformative learning experiences. At the European Institute of Management and Finance (EIMF), every day is dedicated to empowering professionals and organisations...
Best execution is a cornerstone of investor protection and market integrity. As financial markets become more complex and technology-driven, investment firms face increasing scrutiny over how they handle client orders. This article explores the core principles, regulatory frameworks, challenges, and future trends related to best...
Introduction In recent years, corporate scandals such as the UK Post Office debacle have starkly highlighted the catastrophic consequences of governance failures. The Post Office scandal, described as ‘one of the worst miscarriages of justice in UK legal history,’ underscores the imperative for robust corporate...
Join us to gain insights from Alana Hill, learn practical strategies for turning conflict into opportunity, and discover how challenges can drive growth and stronger team performance.
On All Self-Paced eLearning CPD Courses in Financial Regulation
Hosted by the EIMF and the Chartered Governance Institute
Engage with 20+ leading experts and earn 6 CPD units in Financial Regulation.
Not sure if it’s right for you? Let’s talk.
Discount Coupon: NYNY10
Valid until 31 Jan 2025 23:59
Register now to receive a valuable educational resource each day and be automatically entered into our Grand Christmas Draw on 24th December – Don’t miss out!
On Self-Paced eLearning Courses
*complete your purchase before 21 April 2024