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...
When part of a broader operational governance strategy, Governance, Risk and Compliance (GRC) practices ensure continuous oversight and help businesses strike the right...
Greater reporting requirements, along with the need to collect more data and abide by a rising number of regulations, have made compliance officers...
Recently one of our expert trainers Lefki Angeli offered insight to a conversation she had with a CEO that once again brought some...
Accountants will always be in need in Cyprus. In this day and age, as the island witnesses a steady growth in tourism,...
What makes a good Compliance Officer? This is a very important question for every CEO and/or member of the Board of a regulated...
Join us for breakfast at EIMF on Tuesday 19th February, 08:00 am till 10.00 am! Enjoy your morning snacks and coffee whilst learning...
Are you considering a financial qualification, or perhaps a specialisation in Privacy Regulation & Management? This article can be useful for understanding the benefits...
The European Institute of Management & Finance (EIMF), in partnership with the Chartered Institute for Securities & Investments (CISI), is delighted to be...
The Financial and Professional Services Sectors in Cyprus are under the scope of specific legal provisions. Relevant firms are being challenged daily with...
2019 is here! Traditionally, January is a month for new starts. While you may already have made your personal New Year’s resolutions (eat...
As is customary at this time of the year, we take the opportunity to express appreciation and gratitude! So, to all of you...
Breakthroughs and Barriers: The International Finance Centre Perspective Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder...
Modern global financial institutions offer clients a variety of services, ranging from investment banking to equities trading, that are conducted by different divisions...
On the 30 November 2018, the Ministry of Finance of Cyprus has published the first specific ML/TF risk assessment undertaken by the Cyprus...
For every organization, privacy awareness plays a large role in the success of risk mitigation. Whether an organization is large or small, it...
EIMF is pleased to invite you to join the forthcoming joint CISI-CIFA-EIMF event. Event | Financial Literacy Date | Wednesday 5 December Time | 18:00 - 20:30 Location...
The New Governance Team, operating under the auspices of the Institute of Directors (Cyprus Branch), would like to invite you to a presentation...
The European Institute of Management and Finance (EIMF) and Complyport join forces in professional education! The European Institute of Management and Finance (EIMF), a...
Following the registration freeze on CySEC examinations over the last few months, CySEC has today reopened the registration process. Candidates may now register...
The European Securities and Markets Authority (ESMA) published an own-initiative report, produced by its Securities and Markets Stakeholder Group (SMSG), on initial coin...
Revised depositary safekeeping duties under AIFMD and the UCITS Directive The European Union’s Delegated Regulation 2018/1619, amending Delegated Regulation (EU) 2016/438 regarding safe-keeping duties...
The European Supervisory Authorities (ESAs) today have issued a consultation paper on targeted amendments to the Delegated Regulation covering the rules for the Key Information...
Attend the Chartered Institute for Securities & Investment (CISI) information day to find out more about the several qualifications offered by CISI, what it...
This monthly political and Economic Report is prepared by Noema Advisors. We share the highlights of the September 2018 report here and you...
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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