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European Institute of Management and Finance

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You will learn crucial skills such as how to record financial transactions using double entry bookkeeping, how to make journal adjustments and how to understand basic costing principles. With a current pass rate of 93% coupled with our award-winning online learning platform and outstanding learner support from ...
An Alternative Investment Fund (AIF) is any collective investment undertaking, including their investment compartments, which collectively raises capital from a number of investors with the purpose of investing it for the benefit of those investors with a defined investment policy in mind and does not require ...
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer ...
In this course, the presenters will revise key AML concepts and provide an overview of the relevant international bodies before defining what a risk and risk management are in the context of AML. Furthermore they will review the importance of appropriate KYC and CDD for an effective ...
An introductory course that provides a Certificate of Attendance, aimed at professionals in the Financial, Legal, Accounting, and Fiduciary sectors that want to get to grips with the basics of AML.
A self-paced online course covering all required knowledge that legal professionals and Designated Non-Financial Businesses and Professionals need to know to combat Money Laundering and Terrorist Financing.
This course covers the UK Bribery Act and the laws and regulations of other European countries. Like all our courses, the Anti-Bribery and Anti-Corruption compliance training courses are written by legal experts and are powered by leading regulatory and risk intelligence, which tracks all major regulators globally ...
The course provides an understanding of the nature of ethics, the role ethics plays in business, and the most commonly encountered ethical dilemmas in a business career.
Marketing compliance standards protect consumers so that they are not lied to, tricked or misled by businesses. The important role of regulation and the role of competent authorities significantly contribute to the protection of consumers and investors in financial services. In this course we take a first look ...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure which had overarching adverse effects on the global interconnected economy. The link between poor corporate governance practices and ...
This On Demand video training class on Ethereum developers is designed for programmers and developers who want to take a comprehensive deep dive in writing smart contracts and building applications that interact with them. This course provides detailed overviews of Ethereum, smart contracts, and the development language, Solidity. ...
Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the risk of losses from financial crime itself, companies also face spiraling costs in related areas.
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