Past Events Archives - Page 12 of 15 - European Institute of Management and Finance

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...

04 Aug EIMF | LGCA | Navigating the European AI Act: Compliance and Ethical Implementation for Businesses

Posted at 12:36h in by Admeimf

The webinar aims to provide businesses with a comprehensive understanding of the European Artificial Intelligence Act, its key provisions, compliance requirements, and ethical considerations, enabling them to navigate the legislation, adapt their AI systems responsibly, and achieve full compliance while minimizing potential risks. The webinar will...

02 Aug Discover Your Path to Success with CISI and EIMF

Posted at 11:15h in by Admeimf

Are you looking to advance your career in the financial and corporate services sector? Join us for an exclusive online information session co-organized by the Chartered Institute of Securities and Investments (CISI) and the European Institute of Management and Finance (EIMF), the exclusive training partner...

23 Jul AGRC | An Introduction to Offensive Cybersecurity

Posted at 21:29h in by Admeimf

You’ve probably heard the phrase “The best defence is a good offence” plenty of times, correct? On August 29th at 13:00 UK, we’ll put this popular expression to the test with a webinar discussing offensive cybersecurity and how it is an effective way for your organisation to combat cyber...

23 Jul AGRC | The Role of AI & Machine Learning in Financial Compliance

Posted at 21:13h in by Niovi Lambrou

Join us for an insightful webinar as we delve into the transformative impact of Artificial Intelligence (AI) and Machine Learning (ML) on the landscape of compliance within the financial services industry. In an era of rapid technological advancements, understanding and harnessing the power of these cutting-edge...

23 Jul AGRC | Managing International Tax Risk

Posted at 21:00h in by Niovi Lambrou

After a short break, our monthly webinar series is back on track with an action-packed session on Wednesday, August 9th at 12:00 pm UK that will look at the wonderful world of international taxation. Our panellists, who are based in the UK and the UAE, will...

23 Jul MAP | An Overview of MiCA

Posted at 20:58h in by Niovi Lambrou

The Markets in Crypto Assets Regulation (MiCA) and the recast Transfer of Funds Regulation entered into force in June 2023. The MiCA rules on the issuance of Asset-Reference Tokens and E-Money Tokens apply from 30 June 2024, while provisions relevant to Crypto-Asset Service Providers will...

23 Jul EIMF | Open Day | Diploma in Accounting and Financial Management

Posted at 20:56h in by Niovi Lambrou

There will always be a great demand for Accountants in Cyprus! Today, as the island witnesses a steady growth in tourism, the continuous provision of professional financial and fiduciary services, the emergence of the Fintech industry, and an inspired startup world, accounting, and financial management...

23 Jul EIMF | LGCA | AI Made Understandable: ChatGPT’s Impact on Business, the Public Sector, and Governments

Posted at 20:54h in by Niovi Lambrou

Join us for an insightful, jargon-free, live online course on Artificial Intelligence (AI), the latest language models like ChatGPT, and how they are revolutionizing industries, creating new opportunities, and posing unique challenges. Look very carefully at the surreal image at the top of the banner. What...

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Archive

04 Aug AGRC | The Many Typologies of AML

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

04 Aug EIMF | LGCA | Navigating the European AI Act: Compliance and Ethical Implementation for Businesses

02 Aug Discover Your Path to Success with CISI and EIMF

23 Jul AGRC | An Introduction to Offensive Cybersecurity

23 Jul AGRC | The Role of AI & Machine Learning in Financial Compliance

23 Jul AGRC | Managing International Tax Risk

23 Jul MAP | An Overview of MiCA

23 Jul EIMF | Open Day | Diploma in Accounting and Financial Management

23 Jul EIMF | LGCA | AI Made Understandable: ChatGPT’s Impact on Business, the Public Sector, and Governments

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