Past Events Archives - Page 2 of 13 - European Institute of Management and Finance

16 Feb AML in the Art World: Navigating Compliance in a High-Value, High-Risk Sector

Posted at 10:35h in by Admeimf

Join us for an essential webinar exploring anti-money laundering compliance in the global art market, featuring insights from Noor Kadhim, Founder and Managing Director of Kadhims. The art market has long been considered vulnerable to money laundering and sanctions evasion, yet it's only recently come under...

30 Jan Governance in Action: Applying ISO standards to drive effective & accountable organisations

Posted at 16:30h in by Admeimf

This seminar is part of the series “Mastering GRC with ISO”—a four-part seminar series co-organised by the Centre for Good Governance and the Cyprus Organisation for Standardisation (CYS), under the auspices of the Cyprus Compliance Association, and delivered in partnership with the European Institute of Management...

28 Jan Managing AI and New Technology Risk: An Action Plan for Business Leaders

Posted at 15:06h in by Admeimf

Artificial intelligence and the new technologies are already being operating throughout your business, often through tools and systems that compliance and risk teams did not design, review or select. Automated decision-making, generative AI, and vendor-provided models create legal exposure, operational blind spots, and reputational risk...

27 Jan Κατανόηση και διαχείριση διαδικτυακών κινδύνων (Cybersecurity, Card Fraud)

Posted at 16:24h in by Admeimf

Αυτή η διάλεξη παρέχει μια σύντομη εισαγωγή στο κυβερνοέγκλημα, με εστιασμένη εξερεύνηση στην απάτη με κάρτες στην ψηφιακή εποχή. Οι συμμετέχοντες θα αποκτήσουν μια εικόνα για το εξελισσόμενο τοπίο των κυβερνοαπειλών, συμπεριλαμβανομένων των "phishing", "malware", κλοπής ταυτότητας και τακτικών κοινωνικής μηχανικής (social engineering) που χρησιμοποιούνται για...

16 Jan Money Mules: Understanding Their Role in Money Laundering and Financial Crime

Posted at 10:45h in by Admeimf

Join the Association of Governance, Risk and Compliance for an essential webinar examining the critical threat that money mules pose to financial institutions and the broader economy. This session will provide compliance professionals, risk managers, and anti-financial crime specialists with comprehensive insights into one of the...

13 Jan Master in European Economic Governance & Policy Virtual Open Day: Your Gateway to EU Economic Leadership

Posted at 09:12h in by Admeimf

In an era of profound economic transformation, geopolitical uncertainty, and ongoing reforms within the European Union, understanding European economic governance and policymaking has never been more critical. From fiscal coordination and monetary policy to recovery mechanisms and sustainable growth, Europe’s economic future depends on well-informed professionals...

12 Jan Master in Governance, Risk, and Compliance: A Virtual Open Day for Future Leaders in GRC

Posted at 16:56h in by Admeimf

In today’s ever-evolving business landscape, good GRC practices are more crucial than ever, especially in light of recent high-profile corporate failures and financial crises. The EIMF’s Master in Governance, Risk, and Compliance (GRC) is perfectly aligned with this paradigm shift, emphasising the importance of GRC and designed to...

09 Jan Talent Acquisition in Forex/CFD Brokerage Firms: Insights for HR Professionals and Recruiters

Posted at 16:29h in by Admeimf

This webinar is specifically designed for HR professionals, recruiters, and talent acquisition specialists who are involved in hiring for the Forex/CFD derivatives brokerage industry and the wider financial services sector - a key pillar of the Cypriot economy and a major source of high-skill, high-value...

09 Jan Gender Equality in Budgeting Development: Applying Gender-Responsive Approaches

Posted at 11:30h in by Admeimf

From Policy Dialogue to Inclusive Financial Decision-Making Event Purpose As Cyprus examines a new gender equality regulation, this event explores how gender-responsive budgeting (GRB) can promote fairness, transparency, and inclusivity in financial decision-making. Bringing together experts from policy, academia, civil society, and practice, the session aims to inspire...

05 Jan Corporate Sustainability: The Omnibus decision and the day after for European Businesses

Posted at 12:37h in by Admeimf

Recent regulatory developments in corporate sustainability reporting and due diligence requirements in Europe have undoubtedly shaped the sustainability landscape for the years to come. The EU’s decision on Omnibus I dramatically reduces the scope of the Corporate Sustainability Reporting Directive (CSRD), introduces more simplified European Sustainability...

Archive

16 Feb AML in the Art World: Navigating Compliance in a High-Value, High-Risk Sector

30 Jan Governance in Action: Applying ISO standards to drive effective & accountable organisations

28 Jan Managing AI and New Technology Risk: An Action Plan for Business Leaders

27 Jan Κατανόηση και διαχείριση διαδικτυακών κινδύνων (Cybersecurity, Card Fraud)

16 Jan Money Mules: Understanding Their Role in Money Laundering and Financial Crime

13 Jan Master in European Economic Governance & Policy Virtual Open Day: Your Gateway to EU Economic Leadership

12 Jan Master in Governance, Risk, and Compliance: A Virtual Open Day for Future Leaders in GRC

09 Jan Talent Acquisition in Forex/CFD Brokerage Firms: Insights for HR Professionals and Recruiters

09 Jan Gender Equality in Budgeting Development: Applying Gender-Responsive Approaches

05 Jan Corporate Sustainability: The Omnibus decision and the day after for European Businesses

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