The European Institute of Management and Finance (EIMF)

Introduction

The European Institute of Management and Finance (EIMF) is a leading provider of premium courses, professional and executive education, eLearning and tailored learning solutions with a strong emphasis on the financial and professional services sector.

Our comprehensive roster of courses, seminars, workshops and trainings and certifications cover a wide range of subjects including regulatory and anti-money laundering (AML) compliance, risk management, accounting, banking, compliance, taxation, marketing, corporate governance, leadership, law and consulting, all geared towards today’s financial services professional.

EIMF assists professionals and their businesses to reach their goals by facilitating change and innovation and enhancing their team’s professional skills in an ever more dynamic business world.

We draw on our strong team of affiliate institutions, as well as expert trainers who are amongst the most experienced and renowned specialists in their fields, to create current, innovative and specialised professional training courses that reflect our passion for excellence and service.

As a trend-setting institution EIMF upholds the following values:

  • Excellence: We follow and deliver the highest standards in all of our professional activities.
  • Innovation: We develop new courses, seminars, workshops and trainings, always incorporating the latest trends in teaching methodology.
  • Service: We satisfy our clients’ needs at both the individual and organizational levels.
  • Flexibility: We are open to suggestions and frequently solicit input from our clients and other stakeholders in order to improve our professional education services.
  • Cooperation: We are always on the lookout for opportunities to cooperate with other organizations and individuals in the financial services sector.
  • Community: We afford our clients access to free services, such as professional learning and development opportunities, recruitment advice and consulting to any individual or association in need.
This school offers programs in:
  • English

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Programs

This school also offers:

Courses

AML Financial Services Sector

Online Part time Open Enrollment Cyprus Strovolos

Our AML in Financial Services Course continues from the more Basic AML course on the left. [+]

The European Institute of Management and Finance (EIMF) is offering 2 online Anti-Money Laundering courses that cater towards the Professional and Financial Services Sectors. Our courses are designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), local compliance officers, internal audit and other relevant areas, as well as those who wish to get a practical perspective on AML. Furthermore, it is an excellent introduction to people that want to join this profession, the demand for which has exploded in recent years. Our AML in Financial Services Course continues from the more Basic AML course on the left. This course consists of 6 units and it is considered a more Advanced course in AML. Addressed to people working in AML and KYC functions, compliance Officers, Risk Managers, and people who want to gain further knowledge following the Fundamentals in AML course. Offers 4 CPD Units €70 + VAT This course examines the following: The key AML concepts and an overview of the relevant international bodies. The important role that is played by the financial institutions in the fight against money laundering and terrorist financing. Key regulations and sanctions lists that must be adhered to by financial institutions. Define what a risk and risk management are in the context of AML. The various roles and responsibilities in the financial institutions that are directly linked to the application of AML laws and regulations, such as the Compliance Department. Important regulations and sanctions lists, to which financial institutions must... [-]

AML Fundamentals

Online Part time Open Enrollment Cyprus Strovolos

This Fundamendals in AML Course offers a Valuable Understanding of the Global AML function. [+]

The European Institute of Management and Finance (EIMF) is offering 2 online Anti-Money Laundering courses that cater towards the Professional and Financial Services Sectors. Our courses are designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), local compliance officers, internal audit and other relevant areas, as well as those who wish to get a practical perspective on AML. Furthermore, it is an excellent introduction to people that want to join this profession, the demand for which has exploded in recent years. This Fundamendals in AML Course offers a Valuable Understanding of the Global AML function. This course consists of 3 units and it is considered an introductory course in AML. Addressed to all members of the firm or individuals who want a thorough introduction to AML. Offers 2 CPD Units €60 + VAT This course examines the following: Focus on a global context of AML. The recommendations by international bodies such as the Financial Assets Task Force (FATF). The important on-boarding concepts of Know Your Customer (KYC) and Customer Due Diligence (CDD). Detecting money laundering activities and key reporting principles. The exceptions to the rules and the cases of clients falling under lower and higher risk categories. Classification of PEPs for higher risk clients. Examples of common money laundering schemes Why certain businesses and practices are prone to money laundering and consequently also why they fall under the higher risk category. The differences between a regulator and a financial intelligence unit. The implications of penalties... [-]

Contact
Location address
3rd Floor, 101 Acropolis Ave. ,
Strovolos, Nicosia, 2012 CY
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