Compliance | AML | Risk

The financial services market’s growing scepticism on issues related to fairness and transparency in the securities industry has made it more crucial than ever for compliance professionals, attorneys, professional services professionals and regulators to stay on top of financial laws and related regulations. Our governance, risk and compliance learning opportunities help organizations analyse their true cost of non-compliance. Our carefully designed courses will assist you in devising compliance policies to counter money laundering, update your KYC, KYCC and due diligence policies. EIMF offers the best global certificates in the compliance field, covering both Regulatory and AML/CTF, delivering recognised compliance programmes for professionals working in the sector. Earning any of the widely respected certifications offered by EIMF differentiates successful candidates from the competition and helps current and potential employers identify them as skilled and knowledgeable compliance professionals. EIMF’s compliance qualifications are the industry gold standards that reward professional expertise.

The Qualifications


CISI Global Financial Compliance Certificate addresses those techniques used to implement a successful compliance function within a firm. It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter.

Risk in Financial Services offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecting the needs of a worldwide market, and provides a sound grounding in the principles of the risk management framework, corporate governance and risk oversight. It covers specific techniques used in identifying, reducing and managing operational risk, credit risk, market risk, investment risk and liquidity risk.

CISI International Introduction to Investment focuses on international markets and covers key financial principles and products in depth including assets and markets, equities, bonds, derivatives and investment funds. It explores the broader economic environment in which the financial services profession operates and looks at how economic activity is determined and managed in different economic and political systems.

ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators.

Join EIMF eLearning Environment
& Find Relevant Courses!

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EIMF eLearning world offers a premium-quality distance learning programmes for professionals around the globe. EIMF worked with subject matter experts to design informative, dynamic and interactive eLearning courses covering a broad spectrum of areas.


Whether you are looking to enhance your management skills, learn the latest regulations, increase your knowledge on AML, Risk, Compliance, or perhaps attain a professional Certification, eLearning may be your ideal solution!


You may also enhance your CV, take your career to the next level or simply explore fascinating new subjects for the first time!


The production value of our online courses is unparalleled, offering pleasing and easy to follow short videos, with explanations and real life examples. The course design was undertaken by both AML Specialists and Learning & Development Experts to provide an interactive and fulfilling experience.


Starts 20 February 2024

Master in Governance,
Risk & Compliance

Accredited by the CyQAA, our GRC programme empowers you to navigate complex regulations, manage risks, and fortify governance structures. Dive into a dynamic learning experience that ensures ethical operations, regulatory compliance, and risk reduction.

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