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The mission of Geert Vermeulen is to help organizations conduct business in an ethical and compliant way. Geert is specialized in establishing and improving ethics and compliance programs in general and anti-corruption programs in specific. In 2016 he founded ECMC: Ethics & Compliance Management &...

Joseph Iosifakis is an experienced Management Consultant and Trainer with a specialization in Leadership, Performance Management, Business Planning, Customer Experience, and Negotiation skills. Joseph worked with Cablenet for thirteen years serving as a Member of the Board of Directors, Chief Financial/Operations Officer, and most recently...

Dr Damaskou Anna has worked with national and EU supervisors of the banking and financial sectors, as well as with banking institutions in Greece and abroad.   She was the Chair of the Board of Transparency International Greece from October 2017 to July 2021, after having served as a researcher for the organization...

CAMS, CCAS, CFE, CRC, CySEC Advanced, CySEC AML | Anna is a passionate leader and expert in the global Anti-Financial Crime (AFC) community, with extensive experience across various financial institutions, including traditional banking, EMIs, investment firms, and the legal industry. Leveraging her deep understanding of regulatory...

Senior compliance leader with over 30 years’ experience spanning banking, fintech, payments, and financial regulation. Founder and CEO of BeyondComply, advising banks, payment institutions, and regulators on AML/CFT, GDPR and data protection, governance frameworks, licensing, and card-scheme compliance. Brings extensive cross-border regulatory experience, having worked directly...

Tim is a Chartered Fellow of the British Computer Society (FBCS CITP), a Fellow of Information Privacy (FIP) with IAPP (as well as holding CIPP/E, CIPM and CIPT) and possesses CRISC and CGEIT certifications with ISACA. Based in Copenhagen, Tim Clements works as an independent privacy...

Demetris Savvides holds degrees in law, management and criminology and has been a lecturer in for more than nine years in the field of business law and management having taught numerous courses in business, corporate, taxation, GDPR and criminology, with an extensive record in academic...

After graduating from the University of Exeter in 1994 with a BA (Hons) in Accountancy Studies, Richard held roles at Reuters and Bankers Trust before starting his investment banking career as a Compliance Analyst with Deutsche Morgan Grenfell, where he divided his time between the...

Dr Roger Miles advises corporate Boards on effective governance of behavioural risks, including regulated Conduct and Culture Audits.  He heads the UK financial sector’s Conduct Academy. Following audit training with PwC in London, he led stakeholder engagement programmes for brands including Barclays and Vodafone, ran...

Phil makes understanding business skills and finance easier.     He delivers training both live and online, with recent programmes including Finance for Sales, Negotiation Online & Onscreen, Strategy & Business Planning, and Advanced Presentation Skills.    Phil's recent experience lies in managing and running a variety of training interventions...

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13 November 2025

Navigating Conflict for Collaborative Teams: Leading with Confidence

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.

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05 June 2025

Corporate Governance Today: Trends and Challenges

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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EIMF's Christmas Advent Calendar

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Register now to receive a valuable educational resource each day and be automatically entered into our Grand Christmas Draw on 24th December – Don’t miss out!

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17 October 2024

Regulatory & AFC Compliance Conference

Hosted by the ACAMS Cyprus Chapter and the EIMF.

Engage with 17 leading experts, explore 12 critical areas, earn 6 CPD units in Financial Regulation, gain 4 ACAMS credits, and receive a Certificate of Participation.

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Master in Governance,
Risk & Compliance

Accredited by the CyQAA, our GRC programme empowers you to navigate complex regulations, manage risks, and fortify governance structures. Dive into a dynamic learning experience that ensures ethical operations, regulatory compliance, and risk reduction.

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