An Overview of Corporate Governance, Financial Regulation and Compliance in...
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...
View ArticleBlockchain: Supporting Compliance Officers with Fraud Cases
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...
View ArticleThe EIMF Calendar is Out | Let’s Plan for the Second Half of 2019
But, let’s firstly take a brief look at the first half of the year! So far, 2019 has proven to be a great success! More than 100 public courses have been delivered, our eLearning courses have...
View ArticleThe Rewards of the AAT Qualification to both Organisations and Employees
Many individuals looking to enter the accounting sector or who already have roles within an accounting department choose to study and attain the globally recognized AAT Qualification. However, the AAT...
View ArticleCrypto-assets: What can go wrong
These new forms of assets have certainly caused disruption in the world of private wealth managers, as they are accessible for investors who no longer need to pay middlemen, and even small financial...
View ArticleThe end of shareholder primacy
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...
View ArticleQUBE Events proudly supported by the EIMF Presents: The Financial Innovation...
The International Financial Innovation Forum – 10th to 11th October 2019, Parklane Resort, Limassol – will be a two-day event themed: A New Era of Customer-Focused Innovation and is proudly supported...
View ArticleJoin the Event ”Integrity At Work”
Honesty, decency and good behaviour – are you fit to conduct business in the current financial climate? The CISI, CIFA and EIMF are delighted to invite you to an Integrity at Work workshop in Nicosia,...
View ArticlePrivate bank compliance with CCPA and GDPR
The California Consumer Privacy Act (CCPA) of 2018 is probably going to be amended during 2019, and even then it will not be introduced until 2020. However, its primary obligations which will be...
View ArticleACAMS Information Sharing Session
The Association of Certified Anti-Money Laundering Specialists (ACAMS) and the ACAMS Cyprus Chapter invite you to an: ACAMS Information Sharing Session Join this free information sharing session to...
View ArticleHigh Performance Culture, Organisational Competitiveness, and Talent Management
The purpose of this “session” is to discuss the critical importance of organisational culture for today’s organisations and how culture management can become a source of hard to replicate competitive...
View ArticleThe European Institute of Management and Finance (EIMF) Announce their New...
The European Institute of Management and Finance (EIMF), a highly accredited European education provider specialising in finance, governance, risk, compliance and management, and the Institute of...
View ArticleEIMF Happenings of 2019! What are the New Year Plans?
Although perhaps not mentioned often enough, the importance of our people – YOU – our friends, associates and clients – is vital to us! We chat, advice and share with you daily but even more...
View ArticleIMPORTANT ANNOUNCEMENT | EIMF’s eLearning Platform – Secure Your Certificates
We are very excited to share with you that over 2,500 professionals have entrusted their training needs in EIMF’s eLearning courses. We are very pleased to be accommodating the learning requirements...
View ArticleGDPR Compliance Progress: A Year (and a Half) Later
To plenty of fanfare, the EU’s General Data Protection Regulation came into play on May 24, 2018, with the ultimate objective of standardizing and simplifying data protection rules among the EU’s...
View ArticleBecoming a More Effective Director and Board Member
The role of a company’s board of directors has never been as important as it is today. In a rapidly changing market defined by expanding regulatory responsibilities, accelerated technological...
View Article7 Must-Have Skills for the Modern Day Leader
Doing business has changed by leaps and bounds during the past decade. Technological breakthroughs, the digital world, the gig economy and globalization have taken over with social media, artificial...
View ArticleInvestment Information Providers, MiFID II and Some of Its Challenges
Investment information providers such as brokers, tied agents and other individuals providing services to investors on behalf of a company must comply with both Articles 24 and 25 of Europe’s Markets...
View ArticleBusiness Continuity Management
The objective of business continuity management (BCM) is to provide operational resilience in the face of adverse incidents (even catastrophic ones) and restore a business to its pre-incident state at...
View ArticleEIMF in Cooperation with the Municipality of Strovolos Announces the...
Ακολουθεί κείμενο στα Ελληνικά The European Institute of Management and Finance (EIMF) in cooperation with the Municipality of Strovolos announces the commencement of a series of short seminars that...
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