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Ready for your next professional certification? Choose from 9 self-paced eLearning courses and enjoy a 30% discount!
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Past Events
CGG | The Directors Series: Enhancing Board Performance and Effectiveness
In response to the demand for engaging seminars, EIMF’s Centre for Good Governance proudly launches ‘The Directors Series’, a groundbreaking
Past Events
AGRC | Your Introduction to Insider Fraud & Its Prevention
Join us on Wednesday, April 17 at 12:00 pm UK time for a webinar with the Queen of Insider Fraud
Past Events
EIMF | A Holistic Approach to Europe’s Digital Future: Digital Finance and Beyond
This webinar aims to address Europe’s digital future, its targets, and objectives. Regarding the financial sector, it will offer a
Past Events
AGRC | Navigating Cross-Border Compliance in the Financial Services Sector
Join us for an exciting and insightful webinar on Navigating Cross-Border Compliance in the Financial Services Sector, co-hosted with our
Past Events
EIMF | The Role of Protectors in the Trust
This webinar will address the powers and duties of the Protectors who play an important role in supervising the Trustees.
Past Events
AGRC | Sponsored | Ensuring Operational Resilience in the Financial Services Sector: Navigating the Proposed CTP Operational Risk and Resilience Requirements
Join VENDOR iQ for a comprehensive webinar addressing the latest developments in operational resilience within the financial services sector. In
Past Events
CISI | The Power of Many: A Discussion on Board Practice
Open-ended discussion between professional practitioners on the challenges and opportunities of enhanced engagement in governance. The English poet, John Donne,
Past Events
2ο Συνέδριο ΜΚΟ: Κλιματική Κρίση – Ανθρωπότητα σε Κρίση
Κλιματική Κρίση – Ανθρωπότητα σε Κρίση | #CyNGO24 Το 2ο Συνέδριο ΜΚΟ έχει ως στόχο να εξοπλίσει τους τοπικούς ΜΚΟ με
Past Events
EIMF | Understanding Compliance
To coincide with the publication of his book “Compliance – A Short Book”, EIMF course trainer, Adam Samuel is going
Past Events
AGRC | Unlocking Insights: Navigating Corporate Investigations in 2024
Join our expert panel on Thursday, February 22 at 12 pm UK time for an insightful webinar delving into the dynamic world of Corporate Investigations.
Past Events
EIMF | Strategic Planning – Solving a “linear equation!”
This presentation has nothing to do with mathematics! We are using this simple mathematical term to state that this is
Past Events
ACIFF | Open Session | Annual General Meeting (AGM) of the Association of Cyprus International Financial Firms (ACIFF)
Join the Annual General Meeting (AGM) of the Association of Cyprus International Financial Firms (ACIFF) scheduled for Thursday, 1 February
Past Events
EIMF | Why learn about complaint handling if you don’t handle complaints, or even if you do?
This webinar aims to offer a fun presentation and discussion on the relevance of complaint handling training for those working
Past Events
EIMF’s Virtual Open Day | Diploma in Accounting and Financial Management
Elevate your career with the academic Diploma in Accounting and Financial Management! Unleash your potential as we guide you through
Past Events
EIMF | AML/CFT Typologies: Risk Based Approach vs Typology Based Approach
This Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Typologies webinar will explore the fundamental concepts of two
Past Events
EIMF | Insight into Anti Money Laundering Practices
The Financial Action Task Force (FATF) describes money laundering as the processing of criminal proceeds to hide their illegal origin,
Past Events
Discover Your Path to Success with CISI and EIMF
Are you looking to advance your career in the financial and corporate services sector? Join us for an exclusive online
Past Events
CISI | 2023 Annual Integrity Debate: Join the Cyprus Debate
Our highly anticipated Annual Integrity Event is back on 02 November 2023, featuring discussions on topical dilemmas applicable in today’s
Past Events
AGRC | Building an AML Compliance System
On Wednesday, November 1st at 13:00 UK, we will be hosting a webinar on how your organisation can build a
Past Events
DFSA Regulations – Data Protection – DIFC
What you’ll learn: The course provides a comprehensive understanding of the data protection regulations within the Dubai International Financial
Past Events
DFSA Regulations – AML Awareness for DFSA Regulated Firms
What you’ll learn: Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and
Past Events
DFSA Regulations
What you’ll learn: Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and
Past Events
AGRC | Sanctions Thematic Review In Focus
Join us on Wednesday, October 18th at 13:00 UK for a webinar on the many insights gained by AML Analytics
Past Events
CGG | The Governance of Financial Regulators within the European Banking Union
Though much has been written on how corporations and financial institutions should be best governed, the governance structure of financial
Past Events
EIMF | CFA Society Cyprus | Unlocking your Professional Future: the CFA Program, its evolution, and its potential career benefits
The aim of this webinar is to provide participants with a comprehensive understanding of the Chartered Financial Analyst (CFA) program,
Past Events
Open Day | Discover the World of Accounting & Financial Management
Are you passionate about numbers, intrigued by the complex world of finance, and envisioning a future where you make sound
Past Events
AGRC | The Many Typologies of AML
Join us on Wednesday, September 13th at 13:00 UK to learn all about the typology-based approach to detecting money laundering
Past Events
EIMF | LGCA | Navigating the European AI Act: Compliance and Ethical Implementation for Businesses
The webinar aims to provide businesses with a comprehensive understanding of the European Artificial Intelligence Act, its key provisions, compliance
Past Events
AGRC | An Introduction to Offensive Cybersecurity
You’ve probably heard the phrase “The best defence is a good offence” plenty of times, correct? On August 29th at 13:00 UK,