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

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...

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...

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Archive

05 Sep EIMF | Insight into Anti Money Laundering Practices

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

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

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