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...
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...
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...
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...
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...
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...
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...
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...
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...
Join us to gain insights from Alana Hill, learn practical strategies for turning conflict into opportunity, and discover how challenges can drive growth and stronger team performance.
On All Self-Paced eLearning CPD Courses in Financial Regulation
Hosted by the EIMF and the Chartered Governance Institute
Engage with 20+ leading experts and earn 6 CPD units in Financial Regulation.
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On Self-Paced eLearning Courses
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