Treating Financial Service Customers Fairly “Treating Customers Fairly” (TCF) is an outcomes-based regulatory and supervisory approach designed to ensure that specific, clearly articulated fairness outcomes for financial services consumers are delivered by regulated financial firms. TCF aims to raise standards in the way firms do...
At EIMF we endeavour to offer ongoing professional knowhow with each unique area having its own expert to deliver the specific topic. This time we welcome Adonis Pegasiou to our team of expert trainers, who begins by sharing his article so as to understand the...
SimpleCert Announces and Offers their Congratulations “to the European Institute of Management and Finance for being selected as the next Certificate of the Month winner! The European Institute of Management and Finance (EIMF) is a leading provider of training and continuing education courses for European Union...
At EIMF we constantly expand our topics for professional training whilst continuing to work closely with industry experts who can offer sound practical workshops. One of our new associates this season is Demetris Zacharoudes who will present for us, both in Nicosia and Limassol, a...
Our economy is on an upward trend and entails several opportunities. Companies and individuals who take advantage of this upward trend, convey innovate differentiation and offer high-quality services. How to take advantage the opportunities generated from the economy’s upward trend? Successful companies and individuals ensure that they...
On 26 April 2018, the European Parliament confirmed the latest text of the proposed Directive, which will be known as the 5th AML Directive. This new Directive is designed to strengthen the compliance of the 4th AML Directive, in view of the recent terrorist attacks...
Corruption is “the abuse of entrusted power for private gain”. It can be classified as grand, petty and political. Grand corruption occurs at a high level of government, through acts that distort policies or the central functioning of the state. These acts enable state leaders...
In July 2018 the Republic of Cyprus parliament passed an array of amendments to existing legislation introducing important changes to the fund industry in Cyprus. The amendments were initiated in an effort to capture a series of recent EU and international trends and best practices...
The broadly accepted definition of money laundering is: "The process by which criminals seek to conceal the true origins and/or ownership of the proceeds, or benefits, of criminal activity". The aim of the process, from the criminals’ perspective, is, therefore, to achieve a situation where the...
Following the recent commencement of our latest international partnership with the Frankfurt School of Finance and Management and its Blockchain Center, we are pleased to announce that enrollments have now begun for the Certification Programme “Certified Blockchain Professional” commencing on 6th November. Frankfurt School of Finance and...