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Why and how to become a Certified Anti-Money Laundering Specialist?
Why and how to become a Certified Anti-Money Laundering Specialist? Latest developments in financial information, technology and communication allow money to move anywhere in the world with speed...
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An overview of major regulatory developments in 2016 and what lies ahead
Don’t miss out on our next event in Cyprus which looks at the major regulatory developments of 2016. Given the pace of regulatory change, it is important to be aware of what is being proposed and...
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Upcoming regulation affecting companies that hold client data – the GRDP
General Data Protection Regulation (GDPR): The clock is ticking 2017 will, for a number of reasons, be a very significant year globally for cybersecurity and data breaches as the issues emerging in...
View ArticleCPD Seminar: Current and Upcoming Regulatory and AML Issues for CIFs
Seminar Invitation: Current and Upcoming Regulatory and AML Issues for CIFs You are cordially invited to attend a seminar on Current and Upcoming Regulatory and AML Issues for CIFs, organized by The...
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Presentation by CySEC Chairwoman on ACIIF and EIMF event
Presentation of CySEC Chairwoman at an event organized by the Association of Cyprus International Investment Firms (ACIIF) and the European Institute of Management and Finance (EIMF) The chairwoman of...
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EIMF launches new short online courses to boost career development
Professioals from around tnhe world wanting to develop their career can benefit from a range of short online courses being launched by the European Institute of Management and Finance (EIMF) The...
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Our training Calendar for 2017 is out!
EIMF is delighted to announce its 2017 calendar of training events to take place in Cyprus and Greece. 2016 has been a year when the EIMF has established itself as the Number 1 option for training in...
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A year before the Change: MIFID II and other upcoming regulations
2017 should be a challenging year. All the new regulatory regimes are competing for the attention of all relevant people including the local regulators. Many of the regulations that we have all been...
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ACAMS to host international Anti-Financial Crime Symposium in Cyprus for...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is hosting high level panel debates and training for senior compliance professionals in Cyprus next month, responding to an...
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The role and function of the Compliance Officer
The role and function of the Compliance Officer by Giorgos Stylianou As mentioned in a previous post, there has recently been a dramatic increase in demand for specialists in regulatory compliance....
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Accountancy Open Days for the AAT
Join our Introduction days for professional qualifications and employment opportunities in Accounting in the Finance Sector to learn more about various AAT courses we offer. Tuesday 21 February 17:30...
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The EU General Data Protection Regulation (GDPR): Time to Act
The new regulation is aimed at empowering the citizens as owners of personal data, as well as establishing legal certainty for business based on clear and uniform rules. The GDPR will apply to all...
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LCCI students can now fast track into accountancy with AAT and EIMF
Many Cypriots have usually taken the first step into the accounting profession through completing an LCCI (London Chamber of Commerce and Industry) bookkeeping qualification. However, AAT’s...
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ESMA issues implementing rules for package orders under MiFID II
The European Securities and Markets Authority (ESMA) has published a final report on draft Regulatory Technical Standards (RTS) regarding the treatment of package orders under MiFID II and MiFIR. The...
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The EIMF Online Anti-Money Laundering (AML) and Financial Crime Courses
The European Institute of Management and Finance (EIMF) introduces two new online Anti-Money Laundering courses that cater towards the Professional and Financial Services Sectors. Our courses are...
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Symposium on the Roles of the Board of Directors of Investment Firms
Roles, responsibilities, and liabilities for directors of registered Cyprus Investment firms The EIMF is organising a half-day symposium addressed to Executive and Non-Executive members of the BoD...
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Expert Trainer Series highlight ‘Payment Services Directive 2 and Instant...
Expert Trainer Series highlight ‘Payment Services Directive 2 and Instant Payment’ with Mr Fred Bär As part of our series of seminars and workshops offered with the subjects’ respective international...
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Asset Management Outsourcing – Regulators Apply the Heat
By: Mark Seaman, Chartered FCSI, Funds Consultant For most asset managers, the outsourcing of operational activities is now a standard part of their operating model. However outsourcing critical...
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The compliant management of chaos
A major crisis has erupted at your financial services firm – how do you contain the situation and steer the business out of its problems strengthened by the experience? EIMF International expert...
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A free and easy way to learn: 8 great business podcasts you should listen to...
When it comes to traveling, driving or even relaxing, an interesting business podcast can be your best friend. Do you want to learn about investment, business and money? Are you curious about...
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