Do you have what it takes to join the ranks of anti-money laundering specialists? Do you need them on your financial services team? Current research and future trends indicate an increasing need for AML, risk and compliance specialists across the finance and accounting profession, a...
As part of our series of seminars and workshops offered with the subjects’ respective international experts, EIMF will be hosting Mr Adam Samuel in Cyprus from the 15th to the 18th of May. During his stay, Adam will present several seminars on compliance topics that...
ACA presentation and employability clinic Every year we get feedback from a wide range of employers about how and where candidates fail in the application process, from online tests through to final interviews. So how can you make sure your application is as strong as it...
When it comes to traveling, driving or even relaxing, an interesting business podcast can be your best friend. Do you want to learn about investment, business and money? Are you curious about marketing? Or do you just want to laugh or get a different take on...
A major crisis has erupted at your financial services firm – how do you contain the situation and steer the business out of its problems strengthened by the experience? EIMF International expert trainer Adam Samuel outlines the steps and issues involved in his descriptive article that appeared...
By: Mark Seaman, Chartered FCSI, Funds Consultant For most asset managers, the outsourcing of operational activities is now a standard part of their operating model. However outsourcing critical activities such as fund accounting and transfer agency carries additional regulatory risk. The Financial Conduct Authority (FCA) in the...
Expert Trainer Series highlight ‘Payment Services Directive 2 and Instant Payment’ with Mr Fred Bär As part of our series of seminars and workshops offered with the subjects' respective international experts, EIMF will be hosting a one-day event with Mr Fred Bär on the title topic that...
Roles, responsibilities, and liabilities for directors of registered Cyprus Investment firms The EIMF is organising a half-day symposium addressed to Executive and Non-Executive members of the BoD of CIFs, Compliance Officers, and Risk Managers, that will take place in Crowne Plaza on the 7th of April at...
The European Institute of Management and Finance (EIMF) introduces two new online Anti-Money Laundering courses that cater towards the Professional and Financial Services Sectors. Our courses are designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), compliance officers, internal audit and...
The European Securities and Markets Authority (ESMA) has published a final report on draft Regulatory Technical Standards (RTS) regarding the treatment of package orders under MiFID II and MiFIR. The draft RTS establish a methodology for determining whether there is a liquid market for package orders...
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