The Association of Certified Anti-Money Laundering Specialists, ACAMS, announces its investment in supporting the professional AML and financial crime prevention sector in Cyprus with the provision of its globally recognised education and training programmes, access to world class AML resources to develop the highest levels...
The EIMF participated in the CIFA Organised Cyprus Funds Summit 2015, where the outlook for the sector was presented by the regulators and prominent experts. CIFA President Angelos Gregoriades, addressing the Cyprus Funds Summit on Friday, said that applications to set up investment funds in Cyprus...
October 8, 2015 - Larnaca, Cyprus. – Following the success of its first e-book “Residency Visa Schemes & Second Citizenship, 2014-15,” Taxlinked.net is proud to announce the release of its second collaborative effort titled “Tax Jurisdictions Around the Globe (Direct Taxation).” Including contributions from dozens of...
A pan-European report has been launched today offering guidance and insight into the changing environment shaping European directors’ duties and liabilities. The Report has been produced by the European Confederation of Directors’ Associations (ecoDa) with American International Group, Inc. (NYSE: AIG), the global insurance group. Regulatory and...
The European Institute of Management and Finance and Regulatory Intellect are announcing their partnership to provide specialised training to the Financial and Professional Services Sector in the MENA region and Asia-Pacific. Regulatory Intellect provides strategic Risk Management, Corporate Governance and Compliance training courses to the financial...
Limassol, 22 September 2015 A large number of Members of the BoD of various Financial Services Institutions like Banks, Investment Firms, Funds and others have participated in a Workshop for Directors organised by the EIMF and titled CRD IV: From the New Responsibilities of the Board of...
Finance Magnates has reached out to the EIMF for insights regarding the Financial Services Sector in Cyprus, the training needs for people employed in the Sector, the current and upcoming regulatory requirements for the professional development of people working in the front line as well...
The EIMF is proud to announce that its Autumn AML Seminars have been accredited by the Association of Certified Anti-Money Laundering Specialists (ACAMS) for 10-Units each. ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime...
Limassol 22 September 2015: Director’s Workshop on CRD IV: From the New Responsibilities of the Board of Directors to the Impact on Profitability The European Institute of Management and Finance (EIMF) announces a conference workshop by renowned and internationally acclaimed Risk & Compliance Management expert George Lekatis,...
The EIMF is proud to present the Financial Markets Foundation Course offered by the International Capital Markets Association (ICMA). The ICMA was established 50 years ago and is responsible for a significant contribution to the development of the international capital market by facilitating the interaction between...