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...
Presentation of CySEC Chairwoman at an event organized by the Association of Cyprus International Investment Firms (ACIIF) and the European Institute of Management and Finance (EIMF) The chairwoman of CySEC Mrs. Dimitra Kalogerou, speaking to about 100 executives of firms operating in the financial industry (Investment...
Seminar Invitation: Current and Upcoming Regulatory and AML Issues for CIFs You are cordially invited to attend a seminar on Current and Upcoming Regulatory and AML Issues for CIFs, organized by The Association of Cyprus International Investment Firms (ACIIF) and the European Institute of Management and...
General Data Protection Regulation (GDPR): The clock is ticking 2017 will, for a number of reasons, be a very significant year globally for cybersecurity and data breaches as the issues emerging in 2016 develop, and the impact of major legal changes are felt, bringing about major...
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, it is important to be aware of what is being proposed and implemented as we move into 2017 and beyond. The event is...
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 the world with speed and ease. These rapid developments make money laundering a globally massive and evolving challenge that requires collaboration across every level, as...