Upcoming Events Archives - European Institute of Management and Finance

06 Jul Η πιο Γρήγορη και Οικονομική Επιλογή για ένα Βρετανικό Πτυχίο Λογιστικής & Χρηματοοικονομικών

Posted at 14:36h in by Admeimf

Το European Institute of Management & Finance (EIMF) και το Southampton Solent University σας προσκαλούν με ιδιαίτερη χαρά σε ένα δωρεάν διαδικτυακό σεμινάριο (webinar) διάρκειας 60 λεπτών, όπου θα παρουσιαστεί μια νέα και άμεση οδός προς την απόκτηση αναγνωρισμένου βρετανικού πτυχίου BSc in Accountancy and...

12 Jun Achieving Compliance with Behavioural Science

Posted at 10:50h in by Admeimf

What if the reason your employees aren't reading the policy document has nothing to do with the policy - and everything to do with how the human brain works? Compliance professionals spend enormous energy creating rules, writing documentation, and designing training. Yet despite their best efforts,...

27 May Stablecoins: Risk, Regulation and the Road Ahead

Posted at 12:53h in by Admeimf

tablecoins are no longer a fringe concept; they are reshaping how financial institutions think about payments, liquidity, and digital asset strategy. With B2B stablecoin volumes reaching $83 billion in 2025 and regulatory frameworks accelerating across the EU, US, UK, and Hong Kong, the pressure on...

25 May Open Day | 2+1 Route to a UK BSc in Accountancy and Finance

Posted at 10:20h in by Admeimf

Click here for the Greek version.Study 2 years in Cyprus. Complete the final year in the UK. Graduate with a BSc from Southampton Solent University. This is a Unique academic path towards excellence offering professional opportunities and practical scientific knowledge.EIMF invites students, parents, student advisors,...

29 Apr Risk-informed Decision Making: Applying ISO’s Standard for Effective Governance

Posted at 09:57h 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...

02 Apr Nobody Reads the Policy: What Behavioural Science Can Do for GRC

Posted at 09:20h in by Admeimf

Most compliance failures aren't technical. They're human. People ignore policies, misread risk, make decisions under pressure, and act in ways that no framework fully anticipated — because that's what people do. Yet the tools most GRC professionals reach for were built on a different assumption: that...

23 Mar Fraud Signals: Using Controls Frameworks and Connected Reporting to Catch What Others Miss

Posted at 11:14h in by Admeimf

In collaboration with Diligent, this session will explore how organisations can transform fragmented compliance data into a connected fraud detection ecosystem. Most organisations have the data to detect fraud early. The problem isn’t information — it’s connection. Hotline trends sit apart from policy exceptions. Procurement, accounting...

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...

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...

Archive

06 Jul Η πιο Γρήγορη και Οικονομική Επιλογή για ένα Βρετανικό Πτυχίο Λογιστικής & Χρηματοοικονομικών

12 Jun Achieving Compliance with Behavioural Science

27 May Stablecoins: Risk, Regulation and the Road Ahead

25 May Open Day | 2+1 Route to a UK BSc in Accountancy and Finance

29 Apr Risk-informed Decision Making: Applying ISO’s Standard for Effective Governance

02 Apr Nobody Reads the Policy: What Behavioural Science Can Do for GRC

23 Mar Fraud Signals: Using Controls Frameworks and Connected Reporting to Catch What Others Miss

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

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

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