EIMF Archives - Page 6 of 8 - European Institute of Management and Finance

20 Nov EIMF | AML/CFT Typologies: Risk Based Approach vs Typology Based Approach

Posted at 16:55h in by Admeimf

This Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Typologies webinar will explore the fundamental concepts of two distinct but interconnected approaches: the Risk-Based Approach (RBA) and the Typology-Based Approach (TBA). In the ever-evolving landscape of financial crimes, it is essential for professionals in...

05 Sep EIMF | Insight into Anti Money Laundering Practices

Posted at 10:45h in by Admeimf

The Financial Action Task Force (FATF) describes money laundering as the processing of criminal proceeds to hide their illegal origin, enabling criminals to enjoy these profits without their source becoming known or exposed. The prevention of money laundering and of terrorist financing cannot be effective unless money...

28 Aug DFSA Regulations – Data Protection – DIFC

Posted at 15:59h in by Admeimf

What you'll learn: The course provides a comprehensive understanding of the data protection regulations within the Dubai International Financial Centre (DIFC). Participants will explore the key provisions, principles, and enforcement mechanisms outlined in the DIFC Data Protection Law, gaining insights into compliance requirements, rights and responsibilities of...

27 Aug DFSA Regulations – AML Awareness for DFSA Regulated Firms

Posted at 11:35h in by Admeimf

What you'll learn: Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they transact with an authorized firm and purchase a financial good or service, to stop the potential threats to financial...

26 Aug DFSA Regulations

Posted at 12:57h in by Admeimf

05 Aug EIMF | CFA Society Cyprus | Unlocking your Professional Future: the CFA Program, its evolution, and its potential career benefits

Posted at 14:37h in by Admeimf

The aim of this webinar is to provide participants with a comprehensive understanding of the Chartered Financial Analyst (CFA) program, its current state and evolution, and the numerous benefits it offers in terms of career advancement, networking opportunities, and community engagement. We aim to equip...

04 Aug Open Day | Discover the World of Accounting & Financial Management

Posted at 14:36h in by Admeimf

Are you passionate about numbers, intrigued by the complex world of finance, and envisioning a future where you make sound financial decisions for businesses, institutions, or even your very own venture? Look no further than our newly introduced Diploma in Accounting and Financial Management at...

04 Aug EIMF | LGCA | Navigating the European AI Act: Compliance and Ethical Implementation for Businesses

Posted at 12:36h in by Admeimf

The webinar aims to provide businesses with a comprehensive understanding of the European Artificial Intelligence Act, its key provisions, compliance requirements, and ethical considerations, enabling them to navigate the legislation, adapt their AI systems responsibly, and achieve full compliance while minimizing potential risks. The webinar will...

02 Aug Discover Your Path to Success with CISI and EIMF

Posted at 11:15h in by Admeimf

Are you looking to advance your career in the financial and corporate services sector? Join us for an exclusive online information session co-organized by the Chartered Institute of Securities and Investments (CISI) and the European Institute of Management and Finance (EIMF), the exclusive training partner...

23 Jul EIMF | Open Day | Diploma in Accounting and Financial Management

Posted at 20:56h in by Niovi Lambrou

There will always be a great demand for Accountants in Cyprus! Today, as the island witnesses a steady growth in tourism, the continuous provision of professional financial and fiduciary services, the emergence of the Fintech industry, and an inspired startup world, accounting, and financial management...

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Archive

20 Nov EIMF | AML/CFT Typologies: Risk Based Approach vs Typology Based Approach

05 Sep EIMF | Insight into Anti Money Laundering Practices

28 Aug DFSA Regulations – Data Protection – DIFC

27 Aug DFSA Regulations – AML Awareness for DFSA Regulated Firms

26 Aug DFSA Regulations

05 Aug EIMF | CFA Society Cyprus | Unlocking your Professional Future: the CFA Program, its evolution, and its potential career benefits

04 Aug Open Day | Discover the World of Accounting & Financial Management

04 Aug EIMF | LGCA | Navigating the European AI Act: Compliance and Ethical Implementation for Businesses

02 Aug Discover Your Path to Success with CISI and EIMF

23 Jul EIMF | Open Day | Diploma in Accounting and Financial Management

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