In today’s fast-paced business environment, aligning learning programmes to business goals is more critical than ever. When learning initiatives are closely tied to...
Continuing Professional Development (CPD) is an essential aspect of maintaining and enhancing professional skills and knowledge. In today’s rapidly evolving professional landscape, CPD...
The rapid advancement of artificial intelligence (AI) is revolutionising various business domains, enhancing efficiency, accuracy and...
In the 21st century, money laundering has become increasingly integral to the worldwide financial system, reflecting the globalisation...
In recent years, Environmental, Social and Governance (ESG) factors have emerged as critical areas of focus for organisations due to an...
Money laundering remains a pervasive and insidious global problem, posing significant threats to economic stability and societal integrity. ...
On the 23rd of July 2024, the General Director of the Cyprus Organisation for Standardisation (CYS), Ms. Athina Panayiotou...
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...
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...
The betting and gaming sector, encompassing casinos, sports betting and online platforms, has traditionally been a hotbed for money laundering and illicit activities....
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...
The European Institute of Management and Finance (EIMF) Academic School is thrilled to...
The European Institute of Management and Finance (EIMF) is pleased to announce the commencement of courses for its two...
Factoring is a financial transaction where a business sells its accounts receivable to a third party, known as a factor, at a discount....
Due diligence and audit are both critical processes in the financial and business worlds, though they serve distinct purposes. Due diligence involves a...
Distributed Ledger Technology (DLT) refers to a decentralised digital system that records transactions across multiple locations...
Due diligence is a comprehensive and systematic evaluation process undertaken to assess the viability and potential risks associated with a business decision, before...
In the complex regulatory landscapes that now exist, compliance officers play a pivotal role within financial institutions. Tasked with ensuring adherence to a...
Environmental, Social and Governance (ESG) refers to a set of standards for a company’s operations that socially conscious investors use to screen potential...
Branding, at its core, is the process of creating a unique identity and image for a product or company in the consumer's mind,...
The Certified Crypto-asset Anti-Financial...
ESGs should not be confused with what we call CSR (Corporate Social Responsibility). Although they both are aimed at sustainability, CSR is a...
In today's ever-evolving business landscape, the role of a Board director has become increasingly complex and demanding. Whether seasoned veterans or newcomers to...
Resilience in the workplace is about fostering a culture and environment that supports adaptability, learning, and mental toughness among employees and leaders alike....
In response to the rapidly changing dynamics within the Cyprus Investment Fund Sector, the European Institute of Management and Finance (EIMF), in collaboration...
Suspicious Activity Reports (SARs) are critical documents filed by financial institutions to alert authorities about potential illegal activities, including money laundering and fraud....
Generative Artificial Intelligence (AI) refers to a subset of AI technologies capable of generating new content, insights or data based on learned patterns...
Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and prevent illicit activities such...
Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and prevent illicit activities such...
The European Parliament approved on 14/2/2024 a new directive amending the existing rules for AIFs and UCITS. Member States will have 24 months...
London, UK – The Association of Governance, Risk and Compliance (AGRC), a global, non-profit, professional accreditation and certification organisation and networking platform,...
Trusts, a pivotal concept in both legal and financial domains, originated in the medieval era as a means for Crusaders to manage and...
Το πιστοποιημένο ίδρυμα τριτοβάθμιας εκπαίδευσης European Institute of Management and Finance (EIMF) και ο Οργανισμός Νεολαίας Κύπρου (ΟΝΕΚ), υπέγραψαν Μνημόνιο Συνεργασίας την Τετάρτη...
A loan agreement is a legally binding contract between a borrower and a lender, detailing the terms under which the borrower agrees to...
ESG audits are essential for organisations striving to align their operations with sustainable and ethical practices....
In the ever-evolving landscape of financial technology, there are pressing concerns and challenges facing financial institutions in ensuring effective Anti-Money Laundering (AML) practices...
As the financial crime landscape evolves, so do threats to our global economy. Our joint fight against illicit finance, as an anti-financial crime...
EIMF is delighted to announce an innovative partnership with AGK Partners, a prestigious accountancy firm based in the United Kingdom....
Το συνέδριο είναι ανοικτό σε όλους όσους εργάζονται εθελοντικά και μη σε Μη- Κερδοσκοπικούς Οργανισμούς (ΜΚΟ) στη Κύπρο....
ESG audits are essential for organisations striving to align their operations with sustainable and ethical practices....
In the ever-evolving landscape of financial technology, there are pressing concerns and challenges facing financial institutions in ensuring effective Anti-Money Laundering (AML) practices...
Introduced primarily to enhance efficiency and transparency, these contracts operate on blockchain technology....
International financial sanctions are measures imposed by countries or international organisations to restrict or control financial transactions and economic resources of certain nations,...
The Internal Capital Adequacy Assessment Process (ICAAP) represents a crucial framework within the banking sector, primarily in the context of risk management and...
The financial sector is poised on the cusp of a revolution, thanks to the burgeoning advancements in Artificial Intelligence (AI)....
Privacy Policy – Cookie Policy
Member of EIMF GROUP © 2024. All Rights Reserved.
*complete your purchase before 21 April 2024
