02 Aug Environmental Crime – The Law – The Actions – The Penalties
Environmental crime essentially includes those illegal activities that undermine regulations and can lead to severe ecological and public...
Environmental crime essentially includes those illegal activities that undermine regulations and can lead to severe ecological and public...
A risk-based approach in the finance industry involves prioritising resources and strategies on the identification and assessment...
Lawyers are known for their conservative approach, reflecting a profession that values preparedness, wisdom and respect for precedent. ...
As we say goodbye to the vibrant Spring season, we welcome Autumn with open arms, bringing with it a vast array of exciting new learning...
Money laundering, the process of concealing illicit funds to make them appear legitimate, poses a significant threat to the global financial system. ...
Corporate Sustainability Planning is a strategic approach businesses use to operate responsibly in environmental and social aspects while maintaining economic viability. It involves embedding sustainability into core strategies, operations, and culture to create long-term value for the company, stakeholders, and society. ...
The betting and gaming sector, encompassing casinos, sports betting and online platforms, has traditionally been a hotbed for money laundering and illicit activities. However, recent years have seen significant regulatory advancements aimed at curbing these issues. ...
In today's fast-paced and ever-changing world, the importance of lifelong learning to achieving personal and professional excellence cannot be overstated. ...
The concept of inclusion is often touted as the cornerstone for the success of any initiative aimed at implementing Diversity, Equity, and Inclusion (DEI) policies. ...
The European Institute of Management and Finance (EIMF) Academic School is thrilled to...