Past Events Archives - Page 10 of 15 - European Institute of Management and Finance

07 Feb AGRC | Unlocking Insights: Navigating Corporate Investigations in 2024

Posted at 09:02h in by Admeimf

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. Explore key definitions, cutting-edge processes, and innovative solutions that are shaping the corporate investigative landscape. Key Topics and Takeaways ISO 37008 UnveiledUnderstand the essentials and implications of...

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 ACIFF | Open Session | Annual General Meeting (AGM) of the Association of Cyprus International Financial Firms (ACIFF)

Posted at 13:14h in by Admeimf

Join the Annual General Meeting (AGM) of the Association of Cyprus International Financial Firms (ACIFF) scheduled for Thursday, 1 February 2024, at 17:30, via Teams. Our distinguished speakers, including Mr Demetris Taxitaris, ACIFF Chairman, Dr George Theocharides, Chairman of the Cyprus Securities and Exchange Commission (CySEC),...

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...

09 Jan EIMF’s Virtual Open Day | Diploma in Accounting and Financial Management

Posted at 13:05h in by Admeimf

Elevate your career with the academic Diploma in Accounting and Financial Management! Unleash your potential as we guide you through a dynamic programme that transforms you into a skilled professional accountant....

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...

29 Aug CISI | 2023 Annual Integrity Debate: Join the Cyprus Debate

Posted at 11:37h in by Admeimf

Our highly anticipated Annual Integrity Event is back on 02 November 2023, featuring discussions on topical dilemmas applicable in today's dynamic and modern world! The theme for this year is transformation, specifically focusing on how technology and societal norms have transformed conversations in the workplace and...

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Archive

07 Feb AGRC | Unlocking Insights: Navigating Corporate Investigations in 2024

07 Feb EIMF | Understanding Compliance

18 Jan ACIFF | Open Session | Annual General Meeting (AGM) of the Association of Cyprus International Financial Firms (ACIFF)

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?

09 Jan EIMF’s Virtual Open Day | Diploma in Accounting and Financial Management

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

05 Sep EIMF | Insight into Anti Money Laundering Practices

29 Aug CISI | 2023 Annual Integrity Debate: Join the Cyprus Debate

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