Mastering Transaction Monitoring: Purpose and Process

Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and prevent illicit activities such...

22 March, 2024

Navigating Regulatory Shifts: Key Amendments in UCITS and AIF Rules

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...

15 March, 2024

AGRC Level 3 Certificates accredited by the London Institute of Banking and Finance (LIBF)

London, UK – The Association of Governance, Risk and Compliance (AGRC), a global, non-profit, professional accreditation and certification organisation and networking platform,...

12 March, 2024

Unlocking Trusts: Key Concepts, Types and Practical Realities

Trusts, a pivotal concept in both legal and financial domains, originated in the medieval era as a means for Crusaders to manage and...

08 March, 2024

Μνημόνιο Συνεργασίας EIMF και Οργανισμού Νεολαίας Κύπρου

Το πιστοποιημένο ίδρυμα τριτοβάθμιας εκπαίδευσης European Institute of Management and Finance (EIMF) και ο Οργανισμός Νεολαίας Κύπρου (ΟΝΕΚ), υπέγραψαν Μνημόνιο Συνεργασίας την Τετάρτη...

08 March, 2024

An Introduction to Loan Agreements

A loan agreement is a legally binding contract between a borrower and a lender, detailing the terms under which the borrower agrees to...

01 March, 2024

DAC8 marks the end to Crypto-Asset Non-Taxation

ESG audits are essential for organisations striving to align their operations with sustainable and ethical practices....

23 February, 2024

Intellectual Property-Copyright: The Challenges and Changes

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...

16 February, 2024

ACAMS Global AFC Threats Report 2024

As the financial crime landscape evolves, so do threats to our global economy. Our joint fight against illicit finance, as an anti-financial crime...

15 February, 2024

EIMF Partners With AGK Partners To Offer Unique Career and Educational Opportunities

EIMF is delighted to announce an innovative partnership with AGK Partners, a prestigious accountancy firm based in the United Kingdom....

14 February, 2024

2ο Συνέδριο ΜΚΟ: Κλιματική Κρίση – Ανθρωπότητα σε Κρίση

Το συνέδριο είναι ανοικτό σε όλους όσους εργάζονται εθελοντικά και μη σε Μη- Κερδοσκοπικούς Οργανισμούς (ΜΚΟ) στη Κύπρο....

12 February, 2024

Five Essential Elements of an Environmental Social and Governance (ESG) Internal Audit

ESG audits are essential for organisations striving to align their operations with sustainable and ethical practices....

09 February, 2024

Mastering AML in Cryptocurrency Compliance

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...

02 February, 2024

Smart Contracts and the Banking, Financial Services and Insurance Sector

Introduced primarily to enhance efficiency and transparency, these contracts operate on blockchain technology....

26 January, 2024

Decoding Sanctions Evasion

International financial sanctions are measures imposed by countries or international organisations to restrict or control financial transactions and economic resources of certain nations,...

19 January, 2024

Internal Capital Adequacy Assessment Process (ICAAP) for Banks

The Internal Capital Adequacy Assessment Process (ICAAP) represents a crucial framework within the banking sector, primarily in the context of risk management and...

12 January, 2024

How Will the Influence of AI Affect the Financial Sector in 2024?

The financial sector is poised on the cusp of a revolution, thanks to the burgeoning advancements in Artificial Intelligence (AI)....

05 January, 2024

FinTech Trends Heading in to 2024

Heading into 2024, the rapidly evolving FinTech landscape is being propelled by AI, ML, and blockchain technologies. Influenced by consumer demands and regulatory...

29 December, 2023

ESG and Banking: What’s the connection?

Environmental, Social, and Governance (ESG) criteria are reshaping the landscape of the financial industry, challenging traditional notions of banking priorities. ...

22 December, 2023

EIMF Introduces New Master Programme in Governance, Risk and Compliance

In response to the dynamic challenges facing the services sector, EIMF is proud to introduce its pioneering postgraduate programme, the ‘MSc in Governance,...

22 December, 2023

Reflecting on a Remarkable Year at EIMF and Gearing Up for an Exciting 2024!

Let’s take a moment to ponder the many milestones achieved and anticipate what 2024 has in store. ...

21 December, 2023

Sustainability and ESG: What Do Investors Want?

ESG considerations are central to investment strategies, influencing choices in public funds, private equity and credit markets....

15 December, 2023

Workforce challenges in HR – Changes to Career Development and Internal Progression

The traditional linear career path within a single company, once considered the standard, has given way to a more dynamic and non-linear trajectory...

08 December, 2023

AGRC Launches Level 3 Certificate in Risk Management

London, UK – The Association of Governance, Risk and Compliance (AGRC) announces the launch of its Level 3 Certificate in Risk Management, the...

04 December, 2023

Planning for a future workforce – Work Culture and Environment

Targeting HR executives, business leaders, and employees, it advocates for a visionary and creative approach to comprehend and influence the future workplace, posing...

01 December, 2023

Flexible Working – Challenges and Benefits for HR Teams

In an era where the conventional boundaries of the workspace have been redrawn, flexible working has emerged as a cornerstone of modern employment....

24 November, 2023

What are the important steps in formulating an ESG policy

Formulating an Environmental, Social and Governance (ESG) policy involves creating a clear framework that guides a company's operations, investments and broader business strategies...

17 November, 2023

Where next? Technology and the future of HR

As we navigate through an era where digital transformation is redefining norms, the human resources (HR) sector stands on the cusp of revolutionary...

10 November, 2023

EIMF Roundtable Discussion on: Investing in Professional Skills as an Accelerator for Sustainable Economic Growth

On Friday, November 3, 2023, the European Institute of Management and Finance (EIMF) hosted a pivotal roundtable discussion with the participation of all...

06 November, 2023

How is AI already affecting the HR profession?

Advancements in artificial intelligence (AI) technology have comprehensively reshaped the landscape of human resources (HR), allowing HR specialists to capitalise on machine learning...

03 November, 2023

Environmental Investing; Carrot or Stick?

Environmental, Social and Governance (ESG) investment is a type of investment that seeks to promote a positive social and environmental impact as well...

27 October, 2023

Climate Change and the ESG Agenda

Each year sees over 90 severe weather incidents inflicting economic damage amounting to billions. The repercussions are not just financial but also have...

20 October, 2023

How Will Digital Transformation Impact Accountants?

Digital transformation, an innovation of paramount significance, has dramatically altered the fabric of numerous industries, with its pertinence amplifying in tandem with the...

13 October, 2023

Considering Data Protection and Privacy (GDPR)

As data became an increasingly vital resource for both businesses and governments, the rights of individuals over their personal data undoubtedly required reinforcement....

06 October, 2023

Cyprus Fund Industry: Navigating Regulatory Changes and Seizing Future Opportunities

The global landscape of investment funds is in a perpetual state of flux, and amidst this ever-shifting terrain, Cyprus is emerging as a...

29 September, 2023

What is Third Party Risk?

Third-party risk refers to the potential adverse events, such as data breaches, operational disruptions, or reputational damage, that an organisation might face when...

22 September, 2023

BoC Fintech Hackathon 4.0

Η Τράπεζα Κύπρου διοργανώνει τον 4ο Μαραθώνιο ανάπτυξης εφαρμογών BOC Fintech Hackathon 4.0 σχετικά με τις καινοτόμες τεχνολογίες του χρηματοπιστωτικού κλάδου (Fintech) στις...

18 September, 2023

K. Treppides & Co Ltd and EIMF Partner Up to Offer Complimentary Studies and Assured Long-term Employment

A unique agreement recently penned between K. Treppides & Co Ltd and the European Institute of Management and Finance (EIMF) offers full-time employment...

15 September, 2023

Emerging Compliance Risks in a Rapidly Changing World

In many industries, the intricate global regulatory landscape now underscores the need for proper corporate regulatory practices. ...

15 September, 2023

The Crucial Role of Effective Leadership and Management in the Financial Services Sector

In the ever-evolving world of finance, the importance of leadership and management cannot be overstated. ...

08 September, 2023

Navigating Risk Orientation: Unlocking People-Centric Decision-Making

This encompasses the institution's prevailing norms, attitudes, and behaviors concerning: risk awareness, risk-taking, risk management, and the pivotal controls that shape decisions pertaining...

06 September, 2023

Revolutionizing Crypto: The EU’s MiCA Regulation

The Markets in Crypto Assets (MiCA) Regulation, adopted by the EU in April 2023, is groundbreaking legislation governing cryptoassets and stablecoins. ...

01 September, 2023

Accounting – A Career with Potential

Surveys are frequently conducted on professions to identify upcoming developments and guide young people toward their appropriate career paths. ...

17 August, 2023

Modernising the EU Anti-Corruption Framework

The anti-corruption proposals mark a significant step in combatting corruption nationally and across the EU. ...

11 August, 2023

How Technology is Revolutionizing the World of Accountancy

In the ever-evolving technological landscape, all professions have witnessed transformative changes, and accountancy is no exception. As the digital age accelerates, accountants stand...

10 August, 2023

The Role of Technology in Streamlining Compliance Processes

The digital revolution continues to usher in a new era of efficiency across industries, with the financial sector being a prime beneficiary. ...

04 August, 2023

Συνεργασία με το ENAVSMA Foundation για Παροχή Υποτροφίας

ENAVSMA Foundation προσφέρουν μία πλήρη υποτροφία για διετές ακαδημαϊκό δίπλωμα στον κλάδο Λογιστικής και Χρηματοοικονομικής Διοίκησης....

02 August, 2023

Navigating the Future Challenges to the Accountancy Profession

The field of accountancy is currently undergoing rapid transformation and growth, influenced by technological advancements, regulatory progress, and evolving client expectations. ...

31 July, 2023

The Boardroom Challenges of Emerging Technologies and Digital Disruption

The relentless onslaught of digital disruption and emerging technologies presents a formidable challenge to Directors and Boards of Directors (BoDs)....

28 July, 2023

The Autumn Season is Just Around the Corner!

The autumn season awaits you with a beautiful blend of our most popular topics, coupled with a selection of brand-new learning opportunities to...

27 July, 2023