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...
Before switching to a more relaxing summer mood we are pleased to announce our training opportunities for the second half of the year, allowing you and your teams the time to plan ahead so as to ensure availability, secure your group bookings, choose your required...
The European Institute of Management and Finance (EIMF), the leading experts in the provision of professional education and training in Finance and Professional Services is honoured to have joined forces with the prestigious Frankfurt School of Finance and Management, and in cooperation with the Frankfurt...
EIMF is having a relaxed evening of nibbles, drinks and a bit of banter here at our office in Strovolos - and we' de like you to come along. Justin Kyriakou (International Development Manager of AAT), Gemma Baker (International Accounts Manager of AAT), Derek Carmichael (Chartered Accountant and IFRS specialist), and Marios Mortis (Trainer...
Honesty, decency and good behaviour – are you fit to conduct business in the current financial climate? The CISI is delighted to invite you to an Integrity at Work workshop in Nicosia on Wednesday 6 June. Networking drinks and canapés will be served after the event. This innovative and...
The European Institute of Management (EIMF) has been shortlisted for the AAT Training Provider Awards 2018 and competing in the International Training Provider of the Year category. The Training Provider Awards are run by the AAT to reward the hard work of the organisations, tutors, and students that...