Upcoming regulation affecting companies that hold client data – the GRDP
General Data Protection Regulation (GDPR): The clock is ticking 2017 will, for a number of reasons, be a very significant year globally for cybersecurity...
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...
In light of the increasing volume and sophistication of cyber threats, the EIMF and CIBA organized an open lecture on the topic of...
The EIMF is proud to co-organise an event with the Cyprus International Business Association (CIBA) on Cyber Security, an commonly overlooked issue that...
As the first step in the Chartered Institute of Securities and Investment (CISI) qualification pathway, the International Introduction to Securities & Investment is...
The EIMF is presenting an ACAMS Seminar that will give participants a broad overview on what to do and how to do it to...
Please note that we shall not be accepting more applications for this vacancy. The EIMF is seeking to fill the vacancy of an Assistant Administrator,...
DisruptCyprus.com and Deloitte presents the Startup Europe Week Limassol FinTech Forum: Now and the Future. Through a combination of presentations and a panel...
[vc_row][vc_column][vc_gallery type="flexslider_fade" interval="3" images="19101,19106,19105,19098,19097,19096,19095,19093,19107,19094" onclick="link_image" custom_links_target="_self" column_number="2" grayscale="no" choose_frame="default"][vc_column_text]On Wednesday, January 27, 2016, Warwick Business School Professor of Business Strategy Loizos Heracleous shared...
A new internationally recognised qualification that teaches accounting and business skills is to begin in Cyprus. AAT, an organisation which was created in...
Following the credit crunch in general and the banking crisis in a large number of jurisdictions (especially Cyprus), the banking scene has changed...
EIMF will offer a training course to candidates of CySEC's recent vacancies announcement for their final selection examination. The preparation course was built according to...
The EIMF is announcing the first ever series of preparation courses for the CAMS Examinations of ACAMS in Cyprus. Following a successful launch of the Association...
The Association of Cyprus International Investment Firms (ACIIF) and the European Institute of Management and Finance (EIMF) are organising a Seminar on Cyprus...
We are glad to introduce the Financial Markets Foundation Course (FMFC) offered for the first time in Cyprus in collaboration with the International...
Over 130 professionals from the banking and finance communities including representatives from many of Cyprus’ leading professional associations, AML specialists from Cyprus and...