Exploring the Excellence of the European Institute of Management and Finance (EIMF)

In the vibrant realm of the financial and professional services sector, the European Institute of Management and Finance (EIMF) emerges as a pinnacle of educational brilliance and innovative learning solutions. Esteemed as a leading provider of premium public courses, executive education, and eLearning platforms, EIMF demonstrates an unwavering commitment to instigating transformative change within organizations and equipping teams with the essential skills to steer through the intricacies of an ever-evolving business environment.

EXPLORE ALL TRAINING OPPORTUNITIES BY EIMF

The mission of EIMF transcends the boundaries of mere knowledge provision; it is an institution dedicated to aiding its clients and their businesses in attaining their paramount goals, ensuring they are adeptly prepared to adapt, innovate, and prosper amidst shifting market demands. EIMF meticulously amalgamates the collective expertise of its robust team and affiliate institutions, alongside its globally-acclaimed trainers, who stand as celebrated specialists in their respective domains. Together, they sculpt specialized and innovative training programmes, which not only mirror EIMF’s steadfast passion for excellence and service but are also precisely tailored to accommodate the distinct needs and ambitions of its clientele.

Embark on a journey with EIMF, where teams witness an enhancement in skills, where businesses adapt and innovate, and where organizational objectives are realized through the unparalleled educational journeys that EIMF meticulously crafts and provides.

 DIVE INTO 5 OUT OF 100+ COURSES IN THE FINANCIAL AND LEGAL SECTOR OFFERING CPDS

16/10/2023 - Legal Elements of Financial Fraud

The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist individuals who want to be certified fraud examiners to prepare for the Law examination for the CFE certification. It will assist them to understand the main types of legal systems and differentiate between the civil justice system and the criminal justice system. It also examines the various fraud schemes used in bankruptcy proceedings, the main money laundering methods, and securities and tax fraud methods. It also covers the basic principles of evidence and the individual rights during examinations which are necessary skills for a certified fraud examiner.

17/10/2023 - CySEC AML Certification Examination Preparation Course

The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2019 (“the Law”), CySEC’s Directive for the Prevention and Suppression of Money Laundering and the Risk Factor Guidelines of the European Supervisory Authorities, among other things.

Persons who pass the CySEC AML Certification Examination can be appointed as AML compliance officers at CySEC-regulated legal entities. Successful candidates will then be registered in the AML Compliance Officers Register.

23/10/2023 - CISI Global Financial Compliance

A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a critical component.

The CISI Global Financial Compliance course provides a broad understanding of the compliance issues that arise within the financial services sector. The programme addresses techniques used to implement a successful compliance function and provides a comprehensive introduction to all the issues a Compliance Officer may encounter.

It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.

26/10/2023 - EXIN Privacy and Data Protection Foundation Certificate in General Data Protection Regulation (GDPR)

The EU General Data Protection Regulation (GDPR) is considered the most important change in data privacy regulation in 20 years. The regulation protects the data of all EU subjects regardless of the country in which they reside or the platform on which their data resides.

EU Data protection law has been transformed and GDPR is now fully enforceable in the Cyprus and the rest of the world. Under GDPR, the requirements to justify and document your personal data processing are onerous and the penalties for non-compliance will be substantial.

The EXIN General Data Protection Foundation training course provides a comprehensive introduction to the GDPR’s Principles, rights terminology, and compliance mechanisms. Candidates will learn how to plan a risk adverse, change driven, continuous and well thought through compliance programme with applicable accountability management of multifaceted roles like Data Protection Officer (DPO), Data Controller, and Data Processor under the GDPR.