Here’s a quick primer on three global organisations that are playing a key role in the prevention of financial crime.
Learn all about the main typologies of money laundering in this exclusive webinar scheduled for September 13th at 13:00 UK time.
Join us on August 29th at 13:00 UK for a webinar on offensive cybersecurity & how to use it to protect your organisation from cyber threats.
Find here different ways via which you can help your organisation optimise its culture of compliance.
Pick up the basics of Enterprise Risk Management and get some tips on how to set up this process in our latest blog post.
Join us on Wednesday, August 9th at 12:00 pm UK for a webinar looking at how your organisation can best manage its international tax risk.
Curious as to what the risk-based approach to anti-money laundering entails? Learn all about it here.
Download Volume 5 of The AGRC Digest today! Plenty of GRC-themed reading material found here.
Find here a useful summary of corporate sustainability reporting, its main drivers, and some of the new CSR rules.
