EIMF Archives - Page 7 of 8 - European Institute of Management and Finance

07 Feb EIMF | Understanding Compliance

Posted at 08:51h in by Admeimf

To coincide with the publication of his book “Compliance – A Short Book”, EIMF course trainer, Adam Samuel is going to be talking about this strangely elusive subjectPresentation Objectives- Get people thinking about compliance- Explore the type of people that should be doing it- Present...

18 Jan EIMF | The Role of Protectors in the Trust

Posted at 13:03h in by Admeimf

This webinar will address the powers and duties of the Protectors who play an important role in supervising the Trustees. Presentation ObjectivesBy the end of the webinar, the participants will:- Understand the Concept of Protectors and their role in the Trust.- Analyse of Risks, Duties, Powers,...

18 Jan EIMF | Strategic Planning – Solving a “linear equation!”

Posted at 12:18h in by Admeimf

This presentation has nothing to do with mathematics! We are using this simple mathematical term to state that this is how strategic plans should be seen. Forecasted results (targets) should be in balance with the impact of resources plus the other strategic elements utilized to achieve...

11 Jan EIMF | Why learn about complaint handling if you don’t handle complaints, or even if you do?

Posted at 08:47h in by Admeimf

This webinar aims to offer a fun presentation and discussion on the relevance of complaint handling training for those working in compliance and other parts of firms. Presentation Objectives- Explain why the techniques and knowledge involved in good complaint handling extends far beyond this subject.- Show...

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...

Archive

07 Feb EIMF | Understanding Compliance

18 Jan EIMF | The Role of Protectors in the Trust

18 Jan EIMF | Strategic Planning – Solving a “linear equation!”

11 Jan EIMF | Why learn about complaint handling if you don’t handle complaints, or even if you do?

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

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