Expert Trainer Series highlight ‘Payment Services Directive 2 and Instant Payment’ with Mr Fred Bär As part of our series of seminars and workshops...
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 European Institute of Management and Finance (EIMF) introduces two new online Anti-Money Laundering courses that cater towards the Professional and Financial Services...
The European Securities and Markets Authority (ESMA) has published a final report on draft Regulatory Technical Standards (RTS) regarding the treatment of package...
Many Cypriots have usually taken the first step into the accounting profession through completing an LCCI (London Chamber of Commerce and Industry) bookkeeping...
The new regulation is aimed at empowering the citizens as owners of personal data, as well as establishing legal certainty for business based...
Join our Introduction days for professional qualifications and employment opportunities in Accounting in the Finance Sector to learn more about various AAT courses we offer. Tuesday...
The role and function of the Compliance Officer by Giorgos Stylianou As mentioned in a previous post, there has recently been a dramatic increase in...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is hosting high level panel debates and training for senior compliance professionals in Cyprus next...
2017 should be a challenging year. All the new regulatory regimes are competing for the attention of all relevant people including the local...
EIMF is delighted to announce its 2017 calendar of training events to take place in Cyprus and Greece. 2016 has been a year when...
Professionals from around the world wanting to develop their career can benefit from a range of short online courses being launched by the...
Presentation of CySEC Chairwoman at an event organized by the Association of Cyprus International Investment Firms (ACIIF) and the European Institute of Management...
Seminar Invitation: Current and Upcoming Regulatory and AML Issues for CIFs You are cordially invited to attend a seminar on Current and Upcoming Regulatory...
General Data Protection Regulation (GDPR): The clock is ticking 2017 will, for a number of reasons, be a very significant year globally for cybersecurity...
Don't miss out on our next event in Cyprus which looks at the major regulatory developments of 2016. Given the pace of regulatory change,...
Why and how to become a Certified Anti-Money Laundering Specialist? Latest developments in financial information, technology and communication allow money to move anywhere in...
[vc_row][vc_column][vc_column_text]We had a chance for a brief chat with Mr David Loader, Fund Administrator expert and author of a number of books on...
This year has seen an unprecedented collapse of one of the largest shipping firms in the world. South Korean shipping line Hanjin, which...
PR Smith’s SOSTAC® planning framework which has been used globally as a user-friendly planning model in varied industries by academics and professionals will...
EU data protection law has come a long way over the last two decades. Regulation (EU) 2016/679 (the General Data Protection Regulation, or...
The inaugural EIMF Directors Development Programme has come to a great and successful conclusion, leading the way to its establishment as the utmost...
We are proud to announce that the EIMF Leadership and Development Programme (LDP) was recently awarded accreditation by the Chartered Management Institute CMI,...
The Era of the Compliance Officer Performing a simple Google Trends search on regulatory compliance one realises that there is a steady increase in...
The advent of the electronic era and the ever expanding worldwide networks of professionals and firms has brought about a new age of...
On September 15th at 12:00 pm London BST, EIMF General Manager Marios Siathas will be discussing with EIMF expert trainer Richard Higham the...
Most organisations follow a very structured approach to the delivery of learning for their employees. There is a widespread belief that employees can only learn...
Learning and Development of people is one of the most important functions in an organization. Most organizations are still investing more of their...
We are glad to introduce the Sales Excellence Prorgamme offered for the first time in Cyprus in collaboration with Mercuri International at EIMF...
Boards of Directors provide the leadership and accountability that determine the success of the company or organization. As a director, you are under...
Following requests and suggestions from a number of clients and associates, we are now making it easier for people who want to obtain...
The professional and financial services sectors have several unique and distinctively different characteristics than other sectors in the way they are organized and managed....
Our training calendar for second half of 2016 is out! The EIMF is delighted to announce our September to December 2016 Calendar. The need for...
The EIMF management was pleased to be invited to attend the celebrations for the Cyprus Securities and Exchange Commission (CySEC) twenty years of supervision...
The Dark Web (or Darknet) has been described as the Wild West of the internet. By using free tools that can easily be...
Registrations Open for the AAT accountancy and bookkeeping qualifications EIMF will be accepting registration for the accountancy and bookkeeping qualifications offered by the...
By Gregory Dellas, CAMS Congratulations! You have just become part of what is perhaps the fastest growing and hottest profession in the world! Money...
By Mr. Alexios Kartalis The EU has developed since many years an AML framework, with the submission of relevant directives. These directives have...
Hewlett Packard Enterprises recently released its 2016 Cyber Risk Report delving into the nature of common vulnerabilities that leave companies exposed to risk,...
The European Securities and Markets Authority (ESMA) has issued this week an economic report on order duplication and liquidity measurement in EU equity markets....
On 17 May 2016, the EU Council officially adopted the first EU-wide legislation on cyber security – the Network Information Security Directive –...
The European Securities and Markets Authority (ESMA) has published today its Risk Dashboard for the first quarter of 2016. The overall risks to securities...
Hewlett Packard Enterprise published the report "The Business of Hacking", that looks at the adversary value chain as driving force in cybercrime and provides...
The currently applicable Market Abuse Directive (MAD) was adopted in 2003 and established an EU-wide framework for tackling both insider dealing and market...
In today’s complex and demanding operating environment, an organization must be able to exploit the synergies coming from an inter-disciplinary approach so that...
On April 25th, Taxlinked hosted a webinar that touched upon the management challenges and opportunities to be faced by the banking and financial...
The European Commission published a report on crowdfunding in the European Union capital markets, concluding that crowdfunding remains relatively small among member states....
The Association of Certified Anti-Money Laundering Specialists (ACAMS), the leading global professional membership organization for AML Compliance professionals, has formed a local training...
Cyprus and 31 other countries announced that they have committed to establishing central registers requiring beneficial ownership information of companies. Specifically, Cyprus, the United...
The European Securities and Markets Authority (ESMA) published its guidelines on the assessment of the knowledge and competence of individuals providing investment advice...
Join us to gain insights from Alana Hill, learn practical strategies for turning conflict into opportunity, and discover how challenges can drive growth and stronger team performance.
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