Until the latter part of the 20th century, financial crime had a limited scope and was understood to include corruption, bribery, fraud, money laundering (ML), the proceeds of drug trafficking and other serious crimes. The term has expanded to include laundering the proceeds of any...
The imposition of sanctions at the international level in recent years, is considered to be a key component of a revived geopolitical rivalry between the West and the East; one that has had significant adverse effects on many industries and economies. In this new era of...
During the past fifty years, project management (PM) has grown by leaps and bounds. What started off as a discipline that initially focused on the aerospace, construction and defense industries have now expanded into every possible sector imaginable. With this rise in popularity, more and more professionals...
Greater transparency and in-depth due diligence are here to stay. A myriad of European and international regulations have bolstered and expanded compliance requirements for firms in the financial services world, making it more onerous to take on clients, open bank accounts and companies, receive payments and...
“Food for thought” from our subject-matter-expert Lefki Angeli, who brings to the forefront her vast knowledge and experience of human behaviour to highlighted some of what we may be feeling during this extraordinary period, along with inspirational thoughts for us to share with our teams,...
EIMF shares with you an important article that has been prepared by our subject-matter expert Mary – Olive McCluskey. Pertaining to the required provisions for “Company Meetings via Electronic Means”, this insight sets out provisions of the Companies Law Cap. 113 relevant to Directors’ and...
At EIMF our first concern is to protect our friends, associates and employees, and we are following all official guidelines and monitoring the latest developments very closely. At the same time, like you, we are very much aware of the need to make the best...
If you’ve delved into the project management world, you’ve probably come across the term “agile scrum.” What exactly is this project management methodology? As explained by Michele Sliger during a Project Management Institute conference, scrum is “an agile method of iterative and incremental product delivery that uses...
Ακολουθεί κείμενο στα Ελληνικά Following today's announcement by the Strovolos Municipality, the first seminar will be postponed. The event will be rescheduled for a later date. The European Institute of Management and Finance (EIMF) in cooperation with the Municipality of Strovolos announces the commencement of a series...
The objective of business continuity management (BCM) is to provide operational resilience in the face of adverse incidents (even catastrophic ones) and restore a business to its pre-incident state at the earliest opportunity. Despite the best efforts of our Company to mitigate or avoid risk altogether,...
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