The AGRC Certificate in Sanctions Compliance is a 15-hour training program that prepares GRC professionals to tackle the challenges posed by international economic sanctions on behalf of their organizations....
EIMF is dedicated in developing accountants and honing their professional skills....
In a recent article in the Harvard Law School Forum on Corporate Governance (Link), global and regional trends in Corporate Governance were reviewed. This has been based on the yearly review by Russell Reynolds Associates (Link) who interviewed over 40 relevant global actors and asked...
View the Training Calendar But First…What Transpired in the Spring of 2021Although the first half of the season was not without its challenges, as the COVID situation remained a part of our lives, for EIMF it was very much “business as usual! In fact, we can...
Interest in environmental, social, and governance (ESG) investing has been growing rapidly in recent years. This accelerated interest is a direct response to a rise in global business risk, coupled with a greater demand among investors for environmentally sound, socially conscious, and sustainable business investment...
EU Member States need to implement the EU Whistleblower Directive into national law by December 17, 2021. Currently in the EU, whistle-blower’s protection is heavily fragmented across the EU Member States. The Directive aims at creating a certain minimum level of harmonized rules across all...
Through this short article, composed by our expert trainer Anna Stylianou, we share with you the most vital components that must be included in an anti-money laundering programme if it is to be effective in an organisation. Every regulated entity that needs to comply with anti-money...
Attend the Chartered Institute for Securities & Investment (CISI) information day to find out more about the several qualifications offered by CISI, and how it feels to be a a CISI member, or student. If you’re an employer, this is an ideal opportunity to also learn...
Nektarios Michail will be presenting his recently published book that aims to offer a better understanding of how the banking system works and how this relates to the proper functioning of any modern economy. Usually, this perspective has been cast aside from overall economic education. Even...
The financial and Covid-19 crises have illustrated the need for a green model of capitalism. The implementation of this new model will be vital for ensuring a sustainable future. In little more than ten years, capitalism has been hit by two major global crises that have...
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