Past Events Archives - Page 12 of 13 - European Institute of Management and Finance

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...

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

Archive

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

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

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