Past Events Archives - European Institute of Management and Finance

17 Mar Ethics in Action: Implementing ISO Standards for Transparent and Accountable Organisations

Posted at 15:58h in by Admeimf

This seminar is part of the series “Mastering GRC with ISO”—a four-part seminar series co-organised by the Centre for Good Governance and the Cyprus Organisation for Standardisation (CYS), under the auspices of the Cyprus Compliance Association, and delivered in partnership with the European Institute of...

06 Mar Navigating the Commercial Fallout: Legal and Operational Realities of the 2026 Middle East Conflict

Posted at 15:16h in by Admeimf

The pre-emptive military strikes launched in late February 2026 have fundamentally shattered the assumption of a geographically contained conflict in the Middle East. For global compliance officers, general counsels, and risk managers, the "wait and see" approach is no longer a viable corporate strategy; it...

HR Breakfast Event: Connect, Reflect, & Learn with Strengths-Based Insights

04 Mar HR Breakfast Morning: Connect, Reflect, and Learn with Strengths-Based Insights

Posted at 15:19h in by Admeimf

Welcome to a Morning of Connection We are delighted to invite HR friends, associates, and industry peers to a morning of connection, conversation, and fresh perspective. In the fast-paced world of Human Resources, L&D, and Compliance, it’s not always easy to find time to pause and reconnect...

27 Feb What’s Next for Women in GRC

Posted at 14:32h in by Admeimf

Behind some of the most resilient, well-governed organisations in financial services, you'll find women in GRC doing extraordinary work. This is their conversation. Join us for a sharp, candid, and genuinely unmissable webinar as part of our International Women's Day celebrations, brought to you by Risky Women, EIMF,...

20 Feb Accessing EIMF HRDA-Funded Training: What to Expect & How We Support You

Posted at 15:27h in by Admeimf

Join us for a concise 30-minute information session where we address the questions and practical concerns, we receive daily from HR professionals, training managers, and those responsible for employee development planning. Many professionals assume that accessing funded training is complex or time-consuming - in reality it...

16 Feb AML in the Art World: Navigating Compliance in a High-Value, High-Risk Sector

Posted at 10:35h in by Admeimf

Join us for an essential webinar exploring anti-money laundering compliance in the global art market, featuring insights from Noor Kadhim, Founder and Managing Director of Kadhims. The art market has long been considered vulnerable to money laundering and sanctions evasion, yet it's only recently come under...

30 Jan Governance in Action: Applying ISO standards to drive effective & accountable organisations

Posted at 16:30h in by Admeimf

28 Jan Managing AI and New Technology Risk: An Action Plan for Business Leaders

Posted at 15:06h in by Admeimf

Artificial intelligence and the new technologies are already being operating throughout your business, often through tools and systems that compliance and risk teams did not design, review or select. Automated decision-making, generative AI, and vendor-provided models create legal exposure, operational blind spots, and reputational risk...

27 Jan Κατανόηση και διαχείριση διαδικτυακών κινδύνων (Cybersecurity, Card Fraud)

Posted at 16:24h in by Admeimf

Αυτή η διάλεξη παρέχει μια σύντομη εισαγωγή στο κυβερνοέγκλημα, με εστιασμένη εξερεύνηση στην απάτη με κάρτες στην ψηφιακή εποχή. Οι συμμετέχοντες θα αποκτήσουν μια εικόνα για το εξελισσόμενο τοπίο των κυβερνοαπειλών, συμπεριλαμβανομένων των "phishing", "malware", κλοπής ταυτότητας και τακτικών κοινωνικής μηχανικής (social engineering) που χρησιμοποιούνται για...

16 Jan Money Mules: Understanding Their Role in Money Laundering and Financial Crime

Posted at 10:45h in by Admeimf

Join the Association of Governance, Risk and Compliance for an essential webinar examining the critical threat that money mules pose to financial institutions and the broader economy. This session will provide compliance professionals, risk managers, and anti-financial crime specialists with comprehensive insights into one of the...

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Archive

17 Mar Ethics in Action: Implementing ISO Standards for Transparent and Accountable Organisations

06 Mar Navigating the Commercial Fallout: Legal and Operational Realities of the 2026 Middle East Conflict

04 Mar HR Breakfast Morning: Connect, Reflect, and Learn with Strengths-Based Insights

27 Feb What’s Next for Women in GRC

20 Feb Accessing EIMF HRDA-Funded Training: What to Expect & How We Support You

16 Feb AML in the Art World: Navigating Compliance in a High-Value, High-Risk Sector

30 Jan Governance in Action: Applying ISO standards to drive effective & accountable organisations

28 Jan Managing AI and New Technology Risk: An Action Plan for Business Leaders

27 Jan Κατανόηση και διαχείριση διαδικτυακών κινδύνων (Cybersecurity, Card Fraud)

16 Jan Money Mules: Understanding Their Role in Money Laundering and Financial Crime

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Navigating Conflict for Collaborative Teams: Leading with Confidence

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