Past Events Archives - Page 11 of 15 - European Institute of Management and Finance

28 Aug AGRC | Building an AML Compliance System

Posted at 18:30h in by Admeimf

On Wednesday, November 1st at 13:00 UK, we will be hosting a webinar on how your organisation can build a robust, efficient, and long-lasting AML compliance system. Our panellist, Emanuele Cibrario, who spent many years as an AML inspector for a major regulatory authority, will shed...

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

10 Aug AGRC | Sanctions Thematic Review In Focus

Posted at 15:49h in by Admeimf

Join us on Wednesday, October 18th at 13:00 UK for a webinar on the many insights gained by AML Analytics from testing and validating the AML/CFT systems of regulated entities during Thematic Reviews, this time around with a specific focus on Sanctions Screening. AML Analytics is...

09 Aug EIMF | Overview of the AML Regulation Framework & Typologies

Posted at 09:10h in by Niovi Lambrou

The webinar will provide high-level knowledge and insights into the EU AML Legislation, developments, proposals and ML typologies. Presentation Objectives - Be updated with the most recent advances in AML legislation within the European Union and new proposals- Become familiar with the term typology in the ML...

08 Aug CGG | The Governance of Financial Regulators within the European Banking Union

Posted at 15:22h in by Admeimf

Though much has been written on how corporations and financial institutions should be best governed, the governance structure of financial regulators is a rather under-researched area. The aim of the seminar is to allow for experts in the field to share their expertise and experience...

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 AGRC | The Many Typologies of AML

Posted at 14:42h in by Admeimf

Join us on Wednesday, September 13th at 13:00 UK to learn all about the typology-based approach to detecting money laundering and fighting financial crime. During this hour-long webinar, you will be introduced to the many typologies of AML including: - Reporting entities - Predicate crimes - Professional obligations - Breaches...

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...

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Archive

28 Aug AGRC | Building an AML Compliance System

28 Aug DFSA Regulations – Data Protection – DIFC

27 Aug DFSA Regulations – AML Awareness for DFSA Regulated Firms

26 Aug DFSA Regulations

10 Aug AGRC | Sanctions Thematic Review In Focus

09 Aug EIMF | Overview of the AML Regulation Framework & Typologies

08 Aug CGG | The Governance of Financial Regulators within the European Banking Union

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

04 Aug AGRC | The Many Typologies of AML

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

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