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05 Nov An Overview of Corporate Governance, Financial Regulation and Compliance in the Financial Services Sector

Posted at 11:27h in Blog, News | Events, Press Releases by Admeimf

Running and managing a financial institution or any organization involved in the provision of financial services is not the simplest of tasks these days. As a result of a global push for increased financial transparency and corporate accountability, a greater number of financial regulations—GDPR, the...

10 Oct Blockchain: Supporting Compliance Officers with Fraud Cases

Posted at 08:04h in Blog, News | Events, Press Releases by Admeimf

Distributed ledger technologies (DLTs) are increasingly being adopted by financial service providers as part of their long-term business strategy in the midst of the emerging disruptive technologies that now form a central part of our world. Eventually all compliance and financial crime officers will be...

04 Sep The end of shareholder primacy

Posted at 11:08h in Blog, News | Events, Press Releases by Admeimf

An article written by Dr. Adonis Pegasiou, EIMF Academic Director In recent years, private corporations have placed greater emphasis on issues of social responsibility, rethinking a long-established position of profit-maximisation solely to the benefit of their shareholders. Even more, the ‘shareholder-first’ mantra put forward fervently...

04 Mar Criminal liability of Officers for their companies’ failure to comply with the provisions of the Cyprus VAT Law 95(I)/2000

Posted at 09:50h in Blog, News | Events, Press Releases by Admeimf

We share with you a very interesting article written by one of our training team, Advocate Mary-Olive McCluskey. If you’re part of the senior management team, a Director or Board member you will find this an even more appealing read, as we are once again...

18 Feb Corporate Soft Skills

Posted at 12:36h by Admeimf

06 Feb Characteristics of a Good Compliance Officer

Posted at 08:30h in Blog, News | Events, Press Releases by Admeimf

What makes a good Compliance Officer? This is a very important question for every CEO and/or member of the Board of a regulated firm when looking to hire the best person to take on this vital role. The compliance profession did not exist until a...

23 Nov Corporate Governance in the Public Sector

Posted at 17:04h in Blog, News | Events, Press Releases by Admeimf

The New Governance Team, operating under the auspices of the Institute of Directors (Cyprus Branch), would like to invite you to a presentation and discussion on the importance of good corporate governance in the public sector. During the presentation the newly released Public Governance Code...

31 Oct Preparing for Conduct reporting and Culture Audits

Posted at 12:56h by Admeimf

11 Oct The Misconception | What are the Responsibilities of the Board and the Company Secretary?

Posted at 11:43h in Blog, News | Events, Press Releases by Admeimf

EIMF has recently welcomed another expert trainer to their team Mary-Olive Mccluskey, who recently shared important know-how with our Directors, Corporate Administrations, Secretaries and other industry professionals; we look forward the next presentation shortly. In the meantime, we share with you one of her recent...

16 Jul The EIMF Calendar for the Coming Season is Out!

Posted at 10:25h in Blog, News | Events, Press Releases by Admeimf

Before switching to a more relaxing summer mood we are pleased to announce our training opportunities for the second half of the year, allowing you and your teams the time to plan ahead so as to ensure availability, secure your group bookings, choose your...

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05 Nov An Overview of Corporate Governance, Financial Regulation and Compliance in the Financial Services Sector

10 Oct Blockchain: Supporting Compliance Officers with Fraud Cases

04 Sep The end of shareholder primacy

04 Mar Criminal liability of Officers for their companies’ failure to comply with the provisions of the Cyprus VAT Law 95(I)/2000

18 Feb Corporate Soft Skills

06 Feb Characteristics of a Good Compliance Officer

23 Nov Corporate Governance in the Public Sector

31 Oct Preparing for Conduct reporting and Culture Audits

11 Oct The Misconception | What are the Responsibilities of the Board and the Company Secretary?

16 Jul The EIMF Calendar for the Coming Season is Out!

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