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...
Το πιστοποιημένο ίδρυμα τριτοβάθμιας εκπαίδευσης European Institute of Management and Finance (EIMF) και ο Οργανισμός Νεολαίας Κύπρου (ΟΝΕΚ), υπέγραψαν Μνημόνιο Συνεργασίας την Τετάρτη 28 Φεβρουαρίου 2024 με στόχο την ανάπτυξη των σχέσεων των δύο οργανισμών με ένα αμοιβαίο επωφελή τρόπο, αλλά και ευρύτερα προς όφελος...
A loan agreement is a legally binding contract between a borrower and a lender, detailing the terms under which the borrower agrees to repay money borrowed from the lender. The genesis of loan agreements can be traced back to ancient times when lending practices first...
ESG audits are essential for organisations striving to align their operations with sustainable and ethical practices....
In the ever-evolving landscape of financial technology, there are pressing concerns and challenges facing financial institutions in ensuring effective Anti-Money Laundering (AML) practices within the realm of cryptocurrencies....
As the financial crime landscape evolves, so do threats to our global economy. Our joint fight against illicit finance, as an anti-financial crime (AFC) community, is more critical than ever....
EIMF is delighted to announce an innovative partnership with AGK Partners, a prestigious accountancy firm based in the United Kingdom....
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