In general, compliance means conforming to a rule such as a specification, policy, standard or law. Regulatory compliance describes the goal that organisations...
Whilst the Internet is an invaluable source of information and has become indispensable for communicating in our social and work lives, it harbours...
Choosing whether to operate as self-employed or instead set up a limited company, is a key decision for a new business wishing to...
A key concern and critical risk for financial institutions (FIs) remains the possibility of unknowingly becoming complicit in money laundering actions where illegitimate...
What an extraordinary year! There is much to be said about the year so far and how it has been an unprecedented experience...
EIMF is dedicated to making education totally accessible by removing learning obstacles and offering a fully comprehensive eLearning experience. Professionals can enjoy easy access to a...
Without a doubt, COVID-19 has had a huge impact on the way we do business. During this pandemic, many physical offices closed, pushing...
Teens and Young Learners Join the EIMF Family This Summer Through an inspiring Programming Live-Online Course, 13–17 year olds are offered the opportunity to...
According to the European Anti-Fraud Office, fraud is considered to be ‘a deliberate act of deception intended for personal gain or to cause...
Corporate Governance is widely accepted to cover how a company is directed and controlled while placing emphasis on the role of a company’s...
Corruption is “the abuse of entrusted power for private gain”. It can be classified as grand, petty or political. Grand corruption occurs at...
Until the latter part of the 20th century, financial crime had a limited scope and was understood to include corruption, bribery, fraud, money...
The imposition of sanctions at the international level in recent years, is considered to be a key component of a revived geopolitical rivalry...
During the past fifty years, project management (PM) has grown by leaps and bounds. What started off as a discipline that initially focused on...
Greater transparency and in-depth due diligence are here to stay. A myriad of European and international regulations have bolstered and expanded compliance requirements for...
“Food for thought” from our subject-matter-expert Lefki Angeli, who brings to the forefront her vast knowledge and experience of human behaviour to highlighted...
EIMF shares with you an important article that has been prepared by our subject-matter expert Mary – Olive McCluskey. Pertaining to the required...
At EIMF our first concern is to protect our friends, associates and employees, and we are following all official guidelines and monitoring the...
If you’ve delved into the project management world, you’ve probably come across the term “agile scrum.” What exactly is this project management methodology? As explained...
Ακολουθεί κείμενο στα Ελληνικά Following today's announcement by the Strovolos Municipality, the first seminar will be postponed. The event will be rescheduled for a...
The objective of business continuity management (BCM) is to provide operational resilience in the face of adverse incidents (even catastrophic ones) and restore...
Investment information providers such as brokers, tied agents and other individuals providing services to investors on behalf of a company must comply with...
Doing business has changed by leaps and bounds during the past decade. Technological breakthroughs, the digital world, the gig economy and globalization have taken...
The role of a company’s board of directors has never been as important as it is today. In a rapidly changing market defined by...
To plenty of fanfare, the EU’s General Data Protection Regulation came into play on May 24, 2018, with the ultimate objective of standardizing...
We are very excited to share with you that over 2,500 professionals have entrusted their training needs in EIMF’s eLearning courses. We are...
Although perhaps not mentioned often enough, the importance of our people – YOU – our friends, associates and clients – is vital to...
The European Institute of Management and Finance (EIMF), a highly accredited European education provider specialising in finance, governance, risk, compliance and management, and...
The purpose of this “session” is to discuss the critical importance of organisational culture for today’s organisations and how culture management can become...
Running and managing a financial institution or any organization involved in the provision of financial services is not the simplest of tasks these...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) and the ACAMS Cyprus Chapter invite you to an: ACAMS Information Sharing Session Join this free information...
Distributed ledger technologies (DLTs) are increasingly being adopted by financial service providers as part of their long-term business strategy in the midst of...
The California Consumer Privacy Act (CCPA) of 2018 is probably going to be amended during 2019, and even then it will not be...
Honesty, decency and good behaviour – are you fit to conduct business in the current financial climate? The CISI, CIFA and EIMF are delighted...
The International Financial Innovation Forum – 10th to 11th October 2019, Parklane Resort, Limassol – will be a two-day event themed: A New...
An article written by Dr. Adonis Pegasiou, EIMF Academic Director In recent years, private corporations have placed greater emphasis on issues of social responsibility,...
Compliance is vitally important in so many areas of business now. All public bodies need to act lawfully when it comes to compliance,...
Many individuals looking to enter the accounting sector or who already have roles within an accounting department choose to study and attain the...
But, let’s firstly take a brief look at the first half of the year! So far, 2019 has proven to be a great...
With the implementation of Europe’s General Data Protection Regulation (GDPR) back in May 2018, the duties of the data privacy officer (DPO) have...
Throughout our lives as part of the workforce, we all have career-driven goals that we’d like to achieve. For many people, gaining a...
In recent years, the US has been eagerly striving to secure the broadest possible application, at a global level, of its sanctions policy...
Many organisations have highly educated people, often with specialised technical knowledge, as well as high a calibre of products, so where do organisations...
The European Institute of Management and Finance (EIMF) has been shortlisted for the AAT Training Provider Awards 2019, competing in the Small Training Provider of...
It is now becoming clear across the business world that investment in privacy is really a way of generating benefits for firms. The...
The European Institute of Management and Finance (EIMF) is proudly supporting the Reflect Festival, which is a one-of-a-kind event taking place in Cyprus. ...
As the age-old cliché goes, knowledge is power. Staying current on what’s trending in your industry and gaining new knowledge that will increase your...
Regardless of your industry, avoiding potential risks and managing those you do face head-on is of crucial importance to the survival of your...
The European Institute of Management and Finance (EIMF) announces a new-found global partnership with the Blockchain Training Alliance (BTA). BTA has entered into...
We share with you a very interesting article written by one of our training team, Advocate Mary-Olive McCluskey. If you’re part of the...
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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