The European Institute of Management and Finance (EIMF) introduces two new online Anti-Money Laundering courses that cater towards the Professional and Financial Services Sectors. Our courses are designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), compliance officers, internal audit and...
The European Securities and Markets Authority (ESMA) has published a final report on draft Regulatory Technical Standards (RTS) regarding the treatment of package orders under MiFID II and MiFIR. The draft RTS establish a methodology for determining whether there is a liquid market for package orders...
Many Cypriots have usually taken the first step into the accounting profession through completing an LCCI (London Chamber of Commerce and Industry) bookkeeping qualification. However, AAT’s (Association of Accounting Technicians) recent launch in Cyprus now gives these students a fast track route to becoming a...
The new regulation is aimed at empowering the citizens as owners of personal data, as well as establishing legal certainty for business based on clear and uniform rules. The GDPR will apply to all organizations in and outside the EU that deal with the personal...
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 21 February 17:30 - 19:00 EIMF Premises, Nicosia The Association of Accounting Technicians (AAT) offer a range of internationally recognised accounting and business courses. AAT...
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 demand for specialists in regulatory compliance. This can be attributed to many reasons, namely companies' risk aversion after the crisis, a change...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is hosting high level panel debates and training for senior compliance professionals in Cyprus next month, responding to an unprecedented rate of change in global financial transparency requirements for 2017. The full-day ACAMS Anti-Financial Crime Symposium will tackle...
2017 should be a challenging year. All the new regulatory regimes are competing for the attention of all relevant people including the local regulators. Many of the regulations that we have all been focused on in the past few years will soon kick in and...
EIMF is delighted to announce its 2017 calendar of training events to take place in Cyprus and Greece. 2016 has been a year when the EIMF has established itself as the Number 1 option for training in the Financial Services and Professional Services Sectors in Cyprus...
Professionals from around the world wanting to develop their career can benefit from a range of short online courses being launched by the European Institute of Management and Finance (EIMF) The courses are designed to provide professionals with Continuing Professional Development (CPD) opportunities to fit around...