Without a doubt, COVID-19 has had a huge impact on the way we do business. During this pandemic, many physical offices closed, pushing people to work remotely and adopt technologies that, while already in existence, were not predominantly used. And just like the business world,...
Teens and Young Learners Join the EIMF Family This Summer Through an inspiring Programming Live-Online Course, 13–17 year olds are offered the opportunity to spend an exciting few week this summer, learning coding and enhancing their computer literacy. The 2-week camp may even prove to be...
According to the European Anti-Fraud Office, fraud is considered to be ‘a deliberate act of deception intended for personal gain or to cause a loss to another party’. Fraudulent practices have existed since ancient times, but, in more recent years these have become more complicated and,...
Corporate Governance is widely accepted to cover how a company is directed and controlled while placing emphasis on the role of a company’s management, its board, its shareholders and other stakeholders and the relationships between these actors. Several codes and papers, along with academic research,...
Corruption is “the abuse of entrusted power for private gain”. It can be classified as grand, petty or political. Grand corruption occurs at a high level of government, through acts that distort policies or the central functioning of the state. These acts enable state leaders to...
Until the latter part of the 20th century, financial crime had a limited scope and was understood to include corruption, bribery, fraud, money laundering (ML), the proceeds of drug trafficking and other serious crimes. The term has expanded to include laundering the proceeds of any...
The imposition of sanctions at the international level in recent years, is considered to be a key component of a revived geopolitical rivalry between the West and the East; one that has had significant adverse effects on many industries and economies. In this new era of...
During the past fifty years, project management (PM) has grown by leaps and bounds. What started off as a discipline that initially focused on the aerospace, construction and defense industries have now expanded into every possible sector imaginable. With this rise in popularity, more and more professionals...
Greater transparency and in-depth due diligence are here to stay. A myriad of European and international regulations have bolstered and expanded compliance requirements for firms in the financial services world, making it more onerous to take on clients, open bank accounts and companies, receive payments and...
“Food for thought” from our subject-matter-expert Lefki Angeli, who brings to the forefront her vast knowledge and experience of human behaviour to highlighted some of what we may be feeling during this extraordinary period, along with inspirational thoughts for us to share with our teams,...
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