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04 Jul Registrations Open for the AAT accountancy and bookkeeping qualifications

Registrations Open for the AAT accountancy and bookkeeping qualifications EIMF will be accepting registration for the accountancy and bookkeeping qualifications offered by the Association of Accounting Technicians (AAT). The courses will be taking place in Nicosia and EIMF will offer a flexible evening course schedule...

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01 Jul So you just became the new money laundering officer? Five Ways to Help You Get Started

By Gregory Dellas, CAMS Congratulations! You have just become part of what is perhaps the fastest growing and hottest profession in the world! Money laundering compliance officers (MLCOs) are highly sought-after professionals and quite scarce. I am certain you are already overwhelmed with both the challenges...

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28 Jun The 4th AML Directive

  By Mr. Alexios Kartalis   The EU has developed since many years an AML framework, with the submission of relevant directives. These directives have been transposed to national legislation in the member States. Currently the 3rd AML Directive is in place (2006/70/EEC). However, and despite the substantial...

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