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Navigating Regulatory Shifts: Key Amendments in UCITS and AIF Rules
The European Parliament approved on 14/2/2024 a new directive amending the existing rules for AIFs and UCITS. Member States will have 24 months after the entry into force to incorporate these changes...
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Mastering Transaction Monitoring: Purpose and Process
Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and prevent illicit activities such as money laundering,...
View ArticleIntroducing ‘The Director Series’ by the Centre for Good Governance (CGG)
In response to the demand for engaging seminars, EIMF’s Centre for Good Governance proudly launches ‘The Director Series’, a groundbreaking initiative tailored for Directors in Cyprus.This series of...
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Generative Artificial Intelligence and Project Management: The Benefits and...
Generative Artificial Intelligence (AI) refers to a subset of AI technologies capable of generating new content, insights or data based on learned patterns from existing data. It encompasses...
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Suspicious Activity Reports (SARs) Investigations: Practice like a Professional
IntroductionSuspicious Activity Reports (SARs) are critical documents filed by financial institutions to alert authorities about potential illegal activities, including money laundering and fraud....
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CISI & EIMF Set a New Benchmark for the Investment Fund Sector with Launch of...
Nicosia, Cyprus, 11 April 2024 – In response to the rapidly changing dynamics within the Cyprus Investment Fund Sector, the European Institute of Management and Finance (EIMF), in collaboration with...
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Building Resilience in the Modern Workplace
Building resilience in the modern workplace is more critical now than ever before. As organisations and their employees face unprecedented challenges ranging from rapid technological changes, global...
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Maximising Board Performance Through Training
In today’s ever-evolving business landscape, the role of a Board director has become increasingly complex and demanding. Whether seasoned veterans or newcomers to the Boardroom, all directors face a...
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ESG, DEI and other acronyms and why we need to know about them IMHO*
Quite a few times I found myself receiving messages and having to pause and to google search an acronym to understand its meaning. I’m sure I’m not alone, and it’s surely not just a Gen X symptom....
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Become a Certified Crypto-asset Anti-Financial Crime Specialist (CCAS):...
What is the CCAS?The Certified Crypto-asset Anti-Financial Crime (AFC) Specialist (CCAS) designation stands as a pivotal accreditation for professionals navigating the intricate nexus of crypto-assets...
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