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The 4th AML Directive
By Mr. Alexios Kartalis The EU has developed since many years an AML framework, with the submission of relevant directives. These directives have been transposed to national legislation in the...
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So you just became the new money laundering officer? Five Ways to Help You...
By Gregory Dellas, CAMS Congratulations! You have just become part of what is perhaps the fastest growing and hottest profession in the world! Money laundering compliance officers (MLCOs) are highly...
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Registrations Open for the AAT accountancy and bookkeeping qualifications
Registrations Open for the AAT accountancy and bookkeeping qualifications EIMF will be accepting registration for the accountancy and bookkeeping qualifications offered by the Association of Accounting...
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The A to Z of the dark web
The Dark Web (or Darknet) has been described as the Wild West of the internet. By using free tools that can easily be found online, anyone can become anonymous online, hiding their location and...
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20 years of CySEC
The EIMF management was pleased to be invited to attend the celebrations for the Cyprus Securities and Exchange Commission (CySEC) twenty years of supervision of the Cyprus market, held at the...
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Our training calendar for second half of 2016 is out!
Our training calendar for second half of 2016 is out! The EIMF is delighted to announce our September to December 2016 Calendar. The need for training in today’s complex and heavily regulated...
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Challenges of training in the financial services sector
The professional and financial services sectors have several unique and distinctively different characteristics than other sectors in the way they are organized and managed. This means that these...
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New CPD September-December 2016 Calendar
Following requests and suggestions from a number of clients and associates, we are now making it easier for people who want to obtain their CPD hours by creating a dedicated CPD page and CPD calendar,...
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Maximize the effectiveness of your Board: Director development and training
Boards of Directors provide the leadership and accountability that determine the success of the company or organization. As a director, you are under the greatest pressure, and are more likely to...
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EIMF Partners with Mercuri International to offer in Cyprus globally...
We are glad to introduce the Sales Excellence Prorgamme offered for the first time in Cyprus in collaboration with Mercuri International at EIMF on 9-10 November 2016 The Course is for all sales...
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Why training your managers and team leaders is vital to your company’s success?
Learning and Development of people is one of the most important functions in an organization. Most organizations are still investing more of their budget in new product or service development and in...
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Structured Learning vs Self-Directed Learning
Most organisations follow a very structured approach to the delivery of learning for their employees. There is a widespread belief that employees can only learn if they are put into a classroom with a...
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Free Webinar: Sales, Customer Growth & Business Development
On September 15th at 12:00 pm London BST, EIMF General Manager Marios Siathas will be discussing with EIMF expert trainer Richard Higham the subject of Business development and sales in the...
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Digital Marketing for Cypriot Lawyers, Accountants & Professional Service Firms
The advent of the electronic era and the ever expanding worldwide networks of professionals and firms has brought about a new age of growing opportunities for the professional services sector. Legal,...
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The Era of the Compliance Officer
The Era of the Compliance Officer Performing a simple Google Trends search on regulatory compliance one realises that there is a steady increase in global searches for the term to the tune of...
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Successful launch of the EIMF Directors Development Programme
The inaugural EIMF Directors Development Programme has come to a great and successful conclusion, leading the way to its establishment as the utmost prestigious Directors Programme in Cyprus. A full...
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Are you ready for the new European General Data Protection Regulation?
EU data protection law has come a long way over the last two decades. Regulation (EU) 2016/679 (the General Data Protection Regulation, or “GDPR”), which replaces Directive 95/46/EC (the “Directive”),...
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SOSTAC® Certification to be launched in Cyprus
PR Smith’s SOSTAC® planning framework which has been used globally as a user-friendly planning model in varied industries by academics and professionals will be launched in Cyprus on November 2....
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The Shipping Industry Crisis: Over-financing and Overcapacity
This year has seen an unprecedented collapse of one of the largest shipping firms in the world. South Korean shipping line Hanjin, which was, until its demise, the 7th largest worldwide, has declared...
View ArticleDavid Loader speaks about the Fund Sector in Cyprus
We had a chance for a brief chat with Mr David Loader, Fund Administrator expert and author of a number of books on the subject, during a recent visit of his to Cyprus. David discusses the funds...
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