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Breakthroughs and Barriers: The International Finance Centre Perspective Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder illegal funds. There have been significant breakthroughs, but challenges remain. We'll spend a full-day in Limassol presenting case studies of what's worked, and...

EIMF is pleased to invite you to join the forthcoming joint CISI-CIFA-EIMF event. Event | Financial Literacy Date | Wednesday 5 December Time | 18:00 - 20:30 Location | EIMF Premises, Nicosia Agenda 6:00-6:25pm - Registration 6:25-6:30pm - Welcome by Charles Charalambous, Chairman of CIFA HR & Training Committee, CISI Past-President 6:30-7:00pm - Presentation,...