Upcoming Events Archives - European Institute of Management and Finance

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 Following the Money Is Not Optional: The Finance Sector’s Role in Ending Human Trafficking

Posted at 13:11h in by Admeimf

Human trafficking remains a high-profit, low-risk crime due to persistent failures in identification of victims, survivor support and prosecution of traffickers. This webinar brings the survivor-leader perspective to expose where systems fall short and how exploitation is sustained. Designed for financial-crime, compliance, and risk professionals, it explores...

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 PurposeAs 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...

14 Nov A New Era in Whistleblower Hotlines Begins Today

Posted at 11:05h in by Admeimf

Organizations face increasing expectations for transparency and ethical conduct. Yet many still rely on outdated hotline systems that no longer meet modern compliance needs. Join this AGRC and SAI360 webinar where we provide an in-depth look at how whistleblower reporting and case management can evolve to...

14 Nov From Risk to Resilience: De-Risking the Middle East Through Smarter Compliance and Emerging Technologies

Posted at 11:05h in by Admeimf

In collaboration with Sayari, this webinar brings together cutting-edge data intelligence and regional expertise to help participants better detect risk and enhance regulatory transparency. As the Middle East accelerates its digital and economic transformation, the ability to identify, assess, and mitigate risk has never been more...

10 Oct Navigating AI in Financial Services: Governance, Risk & Compliance

Posted at 15:27h in by Admeimf

As artificial intelligence transforms the financial services landscape, organisations face unprecedented challenges in managing AI-related risks while ensuring regulatory compliance and robust governance frameworks. Join us for an expert-led webinar that bridges the gap between AI innovation and responsible implementation in the financial sector. This interactive...

09 Oct Navigating Conflict for Collaborative Teams: Leading with Confidence

Posted at 17:01h in by Admeimf

Even the most experienced leaders encounter tension within their team, especially when diverse personalities and pressures collide. When not managed effectively, conflict can erode trust, reduce morale, and derail performance. However, with the right mindset and practical tools, conflict becomes a catalyst for stronger collaboration.This...

09 Sep Converging Risks: A 360° View of Risk Management Today

Posted at 11:56h in by Admeimf

Join the premier risk management event where financial services leaders turn uncertainty into strategic advantage. From geopolitical upheaval and AI-powered cyber threats to crypto volatility and ESG compliance pressures, today's risk landscape demands new thinking. At Converging Risks: A 360° View of Risk Management Today, decode black...

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Archive

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 Following the Money Is Not Optional: The Finance Sector’s Role in Ending Human Trafficking

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

14 Nov A New Era in Whistleblower Hotlines Begins Today

14 Nov From Risk to Resilience: De-Risking the Middle East Through Smarter Compliance and Emerging Technologies

10 Oct Navigating AI in Financial Services: Governance, Risk & Compliance

09 Oct Navigating Conflict for Collaborative Teams: Leading with Confidence

09 Sep Converging Risks: A 360° View of Risk Management Today

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