Moodle ｜ WebMail ｜ Library ｜ Contact Us｜

Financial Crime, AML

Showing all 16 results

Cyprus

  • Address: 25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus

Indonesian Coconut Charcoal
Bayar Pajak Kendaraan

Quick Links

Courses
E-Learning
Accountancy
Compliance | AML | Risk
Meet The Team
Expert Trainers
Facilities
Accreditations and Partnerships
News/Blog

Follow Us

Get in touch

Please contact us should you need more information. A member of the EIMF team will contact you within 24 hours after submitting this form.

Privacy Policy – Cookie Policy

Member of EIMF GROUP © 2025. All Rights Reserved.

No Tricks, Just Treats – 30% Off!

30% Discount on All Self-Paced eLearning Courses. Use code [BOO30].

Not applicable to already discounted courses and exams. Valid until 31 October 2025.

Did you know?

We carve pumpkins because Irish immigrants got lazy (in a good way)
Original jack-o’-lanterns? Turnips. Hard, small, and painful to carve. When Irish immigrants arrived in America, they found pumpkins — big, soft, abundant — and switched. The legend of “Stingy Jack” (a ghost doomed to wander with a lantern) came with them… and stuck.
Grab Your Treat
Days
Hours
Minutes
Seconds

Early bird discount

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.

arrow-icon-size3 Book your place
Days
Hours
Minutes
Seconds

Limited Time

30% Discount

On All Self-Paced eLearning CPD Courses in Financial Regulation

arrow-icon-size3 Explore Courses
Days
Hours
Minutes
Seconds

Limited Availability

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.

arrow-icon-size3 Book your place

Get Inspired by Our Head of Accounting

Think. Choose. Grow.

Not sure if it’s right for you? Let’s talk.

Apply Now
Contact us
Days
Hours
Minutes
Seconds

limited time

PAIR UP AND SAVE

BUY ONE, GET ONE FREE

Short Self-Paced Online Courses

arrow-icon-size3 Explore Courses
Days
Hours
Minutes
Seconds

Limited time

New Year, new you

10% discount on All Courses

Discount Coupon: NYNY10

Valid until 31 Jan 2025 23:59

arrow-icon-size3 Explore our Courses

EIMF's Christmas Advent Calendar

Unwrap the Gift of Knowledge this Festive Season!

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!

Register Today & Start Unwrapping!
Days
Hours
Minutes
Seconds

Limited time

black friday has arrived

up to 40% discount

On Our Self-Paced eLearning Courses

arrow-icon-size3 Explore our offers
Days
Hours
Minutes
Seconds

Limited Availability

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.
arrow-icon-size3 Book your place

Celebrate 9 Years with EIMF

EIMF Has Assisted 6,000+ Professionals Get Certified

 

Ready for your next professional certification? Choose from 9 self-paced eLearning courses and enjoy a 30% discount!

arrow-icon-size3 Courses Available Here

*complete your purchase before 21 April 2024

Starts 20 February 2024

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.

✅ Explore Scholarships & Financial Aid ✅ Discover the Match Funding Scheme

arrow-icon-size3 Learn More
arrow-icon-size3 Contact Us