In Celebration of its Ninth Anniversary, EIMF is Offering Nine Scholarships...
The European Institute of Management and Finance (EIMF) is pleased to announce the commencement of courses for its two academic programmes in October 2024: the Diploma in Accounting and Financial...
View ArticleEIMF Academic School and Pegasiou Accounting Institute Collaborate to Enhance...
Nicosia, 10th June 2024 – The European Institute of Management and Finance (EIMF) Academic School is thrilled to announce a strategic collaboration with Pegasiou Accounting Institute to enhance...
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Inclusion, Exclusion, or Maybe Both? Rethinking the Strategy for DEI Success
The concept of inclusion is often touted as the cornerstone for the success of any initiative aimed at implementing Diversity, Equity, and Inclusion (DEI) policies. This emphasis on inclusion,...
View ArticleEmbracing Lifelong Learning: A Pathway to Mastery and Personal Growth
In today’s fast-paced and ever-changing world, the importance of lifelong learning to achieving personal and professional excellence cannot be overstated. The ongoing pursuit of knowledge is not a...
View ArticleAML Compliance and Responsible Gaming Principles in the Betting and Gaming...
Introduction The betting and gaming sector, encompassing casinos, sports betting and online platforms, has traditionally been a hotbed for money laundering and illicit activities. However, recent...
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European Union Corporate Sustainability Reporting Directive (CSRD)
What is Corporate Sustainability Planning?Corporate Sustainability Planning is a strategic approach businesses use to operate responsibly in environmental and social aspects while maintaining economic...
View ArticleThe Super MLCO/MLRO
Why Do We Need These Roles? Money laundering, the process of concealing illicit funds to make them appear legitimate, poses a significant threat to the global financial system. It facilitates criminal...
View ArticleFarewell Spring, Welcome Autumn: Embracing New Beginnings and Opportunities
As we say goodbye to the vibrant Spring season, we welcome Autumn with open arms, bringing with it a vast array of exciting new learning opportunities for you to explore. Before we dive into the next...
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AI and the New Age of Law
Lawyers are known for their conservative approach, reflecting a profession that values preparedness, wisdom and respect for precedent. However, a recent incident involving Steven Schwartz, a...
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Using a Risk-Based Approach in the Finance Industry
What is a risk-based approach?A risk-based approach in the finance industry involves prioritising resources and strategies based on the identification and assessment of risks. This approach has...
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Environmental Crime – The Law – The Actions – The Penalties
Environmental crime essentially includes those illegal activities that undermine regulations and can lead to severe ecological and public health consequences. In the European Union (EU), the...
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The EIMF Partners with the Cyprus Organization for Standardization (CYS)
On the 23rd of July 2024, the General Director of the Cyprus Organisation for Standardisation (CYS), Ms. Athina Panayiotou, and the Chief Executive Officer of the European Institute of Management...
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The Impact of Artificial Intelligence in Anti-Money Laundering
The Effects of Money LaunderingMoney laundering remains a pervasive and insidious global problem, posing significant threats to economic stability and societal integrity. By disguising the origins of...
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Environmental, Social, and Governance (ESG) Assurance
ESG – Why now? In recent years, Environmental, Social and Governance (ESG) factors have emerged as critical areas of focus for organisations due to an increasing awareness of the broader impact of...
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Managing Anti-Money Laundering Audits
Money LaunderingIn the 21st century, money laundering has become increasingly integral to the worldwide financial system, reflecting the globalisation and complexity of financial transactions....
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The Impact of Artificial Intelligence in Environmental, Social and Governance...
The rapid advancement of artificial intelligence (AI) is revolutionising various business domains, enhancing efficiency, accuracy and decision-making processes. AI’s integration into Environmental,...
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Continuing Professional Development (CPD): A Necessity for Professionals
Continuing Professional Development (CPD) is an essential aspect of maintaining and enhancing professional skills and knowledge. In today’s rapidly evolving professional landscape, CPD ensures that...
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Strategic Learning: Aligning Training Programmes with Business Goals
In today’s fast-paced business environment, aligning learning programmes to business goals is more critical than ever. When learning initiatives are closely tied to business objectives, organisations...
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The Digital Services Act: Prelude – Purpose – Progress – Problems
PreludeThe Digital Services Act (DSA) marks a significant step in the EU’s regulatory framework for digital services, reflecting the rapid evolution of the digital landscape. Historically, the EU’s...
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Integrating Mental Health and Wellbeing into Corporate Strategy
IntroductionIn today’s fast-paced corporate world, mental health and wellbeing have emerged as critical factors in organisational success. As awareness of mental health issues in the workplace grows,...
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