The role of a company’s board of directors has never been as important as it is today. In a rapidly changing market defined by expanding regulatory responsibilities, accelerated technological advancements and ultra-aggressive competition, it has become paramount for members of a company’s board of directors to...
To plenty of fanfare, the EU’s General Data Protection Regulation came into play on May 24, 2018, with the ultimate objective of standardizing and simplifying data protection rules among the EU’s Member States and allowing individuals to decide how their personal data is used. While there...
We are very excited to share with you that over 2,500 professionals have entrusted their training needs in EIMF’s eLearning courses. We are very pleased to be accommodating the learning requirements of so many professionals and we look forward to offering you an enhanced and...
Although perhaps not mentioned often enough, the importance of our people – YOU – our friends, associates and clients – is vital to us! We chat, advice and share with you daily but even more importantly we hear your comments, take action from your experiences...
The European Institute of Management and Finance (EIMF), a highly accredited European education provider specialising in finance, governance, risk, compliance and management, and the Institute of Directors (IoD), an organisation with over 30,000 members that represents, supports and sets standards for business leaders around the...
Running and managing a financial institution or any organization involved in the provision of financial services is not the simplest of tasks these days. As a result of a global push for increased financial transparency and corporate accountability, a greater number of financial regulations—GDPR, the 4th...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) and the ACAMS Cyprus Chapter invite you to an: ACAMS Information Sharing Session Join this free information sharing session to find out how you can join ACAMS, the benefits of membership and how ACAMS qualifications can boost your career! When...
Distributed ledger technologies (DLTs) are increasingly being adopted by financial service providers as part of their long-term business strategy in the midst of the emerging disruptive technologies that now form a central part of our world. Eventually all compliance and financial crime officers will be...
The California Consumer Privacy Act (CCPA) of 2018 is probably going to be amended during 2019, and even then it will not be introduced until 2020. However, its primary obligations which will be imposed on private banks, and the rights that it will provide for...
Honesty, decency and good behaviour – are you fit to conduct business in the current financial climate? The CISI, CIFA and EIMF are delighted to invite you to an Integrity at Work workshop in Nicosia, on Wednesday 9 October. Networking drinks and canapés will be served...