What is Anti-Bribery and Anti-corruption?
Corruption is “the abuse of entrusted power for private gain”. It can be classified as grand, petty and political. Grand corruption occurs at...
20 August, 2018
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Blog
The Growing Fund Industry: Regulatory framework updates in Cyprus
In July 2018 the Republic of Cyprus parliament passed an array of amendments to existing legislation introducing important changes to the fund industry...
13 August, 2018
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Understanding Money Laundering
The broadly accepted definition of money laundering is: "The process by which criminals seek to conceal the true origins and/or ownership of the...
07 August, 2018
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“Certified Blockchain Professional” – Enrollments Have Begun! Frankfurt School and EIMF Cooperation offer this superb opportunity!
Following the recent commencement of our latest international partnership with the Frankfurt School of Finance and Management and its Blockchain Center, we are pleased...
20 July, 2018
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The EIMF Calendar for the Coming Season is Out!
Before switching to a more relaxing summer mood we are pleased to announce our training opportunities for the second half of the year,...
16 July, 2018
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