When part of a broader operational governance strategy, Governance, Risk and Compliance (GRC) practices ensure continuous oversight and help businesses strike the right balance between cost optimization, risk management, and capacity for innovation. Effective GRC management means organizations need to gather important risk data, validate compliance,...
Greater reporting requirements, along with the need to collect more data and abide by a rising number of regulations, have made compliance officers hot commodities in the field. At the same time, with these calls for greater transparency in the financial services sector, professionals in...
Recently one of our expert trainers Lefki Angeli offered insight to a conversation she had with a CEO that once again brought some interesting questions to the forefront with regards to our organisations and our people, making us stop for a moment to ask if...
Accountants will always be in need in Cyprus. In this day and age, as the island witnesses a steady growth in tourism, the continuous provision of professional financial and fiduciary services, and the emergence of the Fintech industry and an inspired startup world, accounting...
What makes a good Compliance Officer? This is a very important question for every CEO and/or member of the Board of a regulated firm when looking to hire the best person to take on this vital role. The compliance profession did not exist until a couple...
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 more about the highly recognized CISI Chartered Wealth Manager Qualification. The CISI Chartered Wealth Manager qualification is a post-graduate level specialist qualification, which...
Are you considering a financial qualification, or perhaps a specialisation in Privacy Regulation & Management? This article can be useful for understanding the benefits of pursuing a professional designation and the reasons to choosing EIMF as your training partner for the below qualifications: CISI Chartered Wealth...
The Financial and Professional Services Sectors in Cyprus are under the scope of specific legal provisions. Relevant firms are being challenged daily with the implementation and proper follow up of the regulations. One of the reasons is that firms fail to encourage their employees to...
2019 is here! Traditionally, January is a month for new starts. While you may already have made your personal New Year’s resolutions (eat less, exercise more often, read more books, etc.), if you have not yet made any professional resolutions, here is a handy list...
As is customary at this time of the year, we take the opportunity to express appreciation and gratitude! So, to all of you “thank you” for your ongoing trust and continual support throughout 2018. Of course, the end of the year also finds us taking-stock of...