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Fintech Compliance

4 Fintech Facts that Help You Better Understand Compliance

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Looking for a quick primer on fintech and how it applies to compliance? Here's a short guide!
GDPR Transcript

GDPR: Four Years Later – The Transcript

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GDPR turned four this year and we were there with a webinar looking at our favourite data protection law's past, present & future. Download the full transcript here!
Compliance Culture

Building a Culture of Compliance for Your Organisation: A Webinar

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Register today for our webinar alongside APCC looking at how to build a culture of compliance within your organisation. Happening on July 20th!

The Many Uses of AI & Technology in the Compliance Industry: Webinar Transcript

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Catch up on what was shared by the team of Vespia during April's webinar on artificial intelligence & tech in compliance!
Financial Services Regulations

Looking at Important EU, US & Global Regulations in the Financial Sector

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Find here summaries to a few of the main financial regulations you must know inside and out as part of our GRC world!

How to Optimise a Culture of Compliance in Financial Services

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Read here our six tips on how to build a culture of compliance in the financial services sector.
Nigeria Compliance

AGRC & The Morgans Consortium (TMC) to Deliver Compliance Training in Nigeria

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Local professionals in Nigeria can now receive online training on AML, KYC/CDD, Sanctions, Governance, Risk Management & more.

AGRC Partners Up with 1LoD’s Financial Crime Summit in London

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Claim a 15% discount on tickets to 1LoD's Financial Crime Summit this June in London. More details here!
FinCrime Webinar

AGRC Webinar: A Compliance Consultant’s Views on Sanctions, Training & Financial Crime Prevention

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Did you miss our webinar back in March on what's trending in financial crime prevention? Here's a quick summary and a link to the transcript for members!

LGCA, AGRC & Taxativa Join Forces to Deliver Compliance Training in Brazil

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AGRC's Fundamental courses on AML & KYC/CDD are now available in Portuguese for the Brazilian market. Learn more here!
Compliance Cryptocurrency

Compliance in the World of Cryptocurrencies: Japan, China & South Korea

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Read all about compliance in the cryptocurrency world as experienced by three Asian jurisdictions!
GDPR Webinar

GDPR: Four Years Later

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Join us on GDPR's fourth birthday to discuss how this ground-breaking regulation has performed. Our panellists are ready to tackle your questions!
Compliance Officers

Is the Boom of Hiring In-Demand Compliance Officers A Fad? Or Here to Stay?

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What are some of the main reasons why compliance officers and professionals are in high demand these days? Find out here!

The Many Uses of Technology and AI in the Compliance Industry: A Webinar

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Join us on April 27th at 2:00 pm UK time for a webinar on all-things tech & artificial intelligence in the world of compliance. Book your spot here!

C5 & ACI Conferences in Berlin, New York & São Paulo Coming Up!

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Topics to be covered include FinTech Compliance, Anti-Corruption, and Sanctions Compliance, so learn more about these opportunities below. Plus, there’s a 10% discount on tickets waiting.

Compliance Officers: What to Know About Enforcing Sanctions against Entities & Individuals

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Sanctions compliance is on everyone’s mind these days with what’s going on with Russia and Ukraine. Find out here what it takes for your firm to comply with the sanctions…

Join Us at Kisaco’s Sanctions & Export Controls Conference in London

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Join us in London this June for a lively discussion on economic sanctions & exports controls. Book today with your 10% discount!

An Introduction to the Main Regulatory Bodies You Should Know About

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Here’s a primer on some of the main international and European regulatory bodies you should learn about. Have a look!

An Introduction to a Few Different Approaches to Regulatory Compliance

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Here we review the main approaches to regulatory compliance. Drop us a line sharing your thoughts on each!

Measured: The Link Between Consumer Behaviours and Compliance in the UK

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Curious as to the link between consumer behaviour and compliance in the UK financial services sector? Here’s an insightful breakdown for you!

The IGCA Digest: Volume Three Now Available!

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Hot off the press! Download Issue 3 of The IGCA Digest today.

Current Trends in Financial Crime Prevention: A Webinar

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Eager to keep abreast of what’s hot in the financial crime prevention world? Join our webinar on March 23rd!

IGCA as Media Sponsor for Two C5 Group Events in March!

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Claim your 10% discount to two C5 events in March in Mexico and Switzerland. Find out about these opportunities & the events here!

A Brief History of Regulatory Compliance in the United Kingdom

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Here’s a quick and easy primer on the evolution of regulatory compliance in the UK.
GRC Board-Led Top Down

GRC Explorations & the Benefits of a Top-Down, Board-led Approach to GRC

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What are the main benefits of a top-down, board-led approach to GRC? Find out here!
Kisaco Economic Crime Prevention

Economic Crime Prevention in Switzerland: An Interview with Steve Young & Sandra Middel

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Hear from two of the co-chairs at Kisaco Research's upcoming conference on Economic Crime Prevention in Zurich!
APCC Webinar Transcript

Building a Career in Compliance: The Transcript

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Did you miss our webinar on building a successful and rewarding career in compliance? Find the transcript & recording here!

On Female Leadership in the RegTech World: An Interview with Julia Ront

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In this interview, Julia Ront, CEO of Vespia, waxes ecstatic about the KYB industry and being a female entrepreneur.

Compliance Training, Careers in Financial Crime, Tech & More: AGRC on YouTube’s FinCrime Agent

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Our Global Manager for Partners & Media was interviewed by YouTube's FinCrime Agent. Check it out here!
Remote Work Compliance

7 How-To Steps for Governing Remote Workers as a Compliance Officer

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Remote work during COVID has shook the way we do business. As a Compliance Officer, here are a few tips on how to govern remote workers.
FinCrime Agent

Talking about FinCrime Agent: An Interview with Marco Beranzoni

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In this interview, learn all about FinCrime Agent, Marco Beranzoni's YouTube channel on financial crime prevention, compliance and more!
Kisaco Zurich AGRC

AGRC Teams Up with Kisaco Research’s Compliance Conference in Switzerland

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AGRC members are eligible to receive a 10% discount on tickets to Kisaco’s event in Zurich.
Compliance APCC Webinar

Building a Career in Compliance: A Webinar

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Join us on January 26th for our first webinar of the new year. We've teamed up with APCC to offer you some tips on how to build a successful career…

AGRC Partners Up with Ground Truth Intelligence

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AGRC has joined forces with Ground Truth Intelligence. Find all about this partnership here and how you can benefit from it.
Compliance Fintech

Compliance in the Fintech World: The Transcript

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Missed our webinar on compliance in the fintech world? Here's the event's full transcript for your perusal!

AGRC Joins Forces with APCC as Strategic Partners

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We have joined forces with APCC to offer our members plenty of great benefits. Find out more here!

Why is Content So Important to Your Marketing Efforts?

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Here are some of our favourite reasons why your content better be good. Plus, a chance to be interviewed by our team!

Compliance in the FinTech World: A Webinar

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Join us on December 6th for a free webinar covering compliance in the financial technology world.

AGRC Launches Certificate in International Economic Sanctions

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AGRC is excited to announce that its Certificate in Sanctions Compliance is now available. Book your spot today!

The Past, Present & Future of ESG: Our Event’s Transcript

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Missed our webinar on the past, present and future of ESG? If so, here's the event's transcript!

Compliance & AML in Estonia, Learning Management Systems & Our Certificates: A Webinar

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AGRC participated in a webinar last month covering AML and compliance in Estonia plus lots more. Here's the event's transcript!
FCPA Data Analytics

Claim Your Discount to ACI’s Practical Guide to FCPA Data Analytics

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Learn all about data analytics and FCPA in this exclusive ACI event. Plus, make the most of your 10% discount as part of our network.
FCPA DC Bribery

Stay Updated on the US’s Foreign Corrupt Practices Act (FCPA)

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Join us at the premier event for FCPA and anti-corruption practitioners in the US. Grab your 10% discount too!

Are You Attending the ESG Think Tank in Washington DC?

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More discounts coming your way! This time to ACI's inaugural ESG Think Tank in Washington DC this November. Book your spot today!
Anti Corruption London C5

Join Us at C5’s Flagship Anti-Corruption Conference in London

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Join us in early November in London for this flagship event on anti-corruption, human rights and compliance. As an AGRC member, you can receive a 10% discount on tickets!
Regulatory Compliance Canada

10% Discount to the CI’s Event on Regulatory Compliance for Financial Institutions

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Claim your 10% discount to the Canadian Institute's flagship annual (virtual) conference for compliance professionals.

The AGRC Digest: Volume Two’s Now Out

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It's that time of the year! Download and read the second volume of The AGRC Digest, our organization's biannual magazine.

What Sets AGRC Apart from the Rest

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Why choose to get certified with AGRC and become one of our valued members? Here's why.

The Past, Present and Future of ESG: A Webinar

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Join us on October 13th for a webinar on one of the hottest topics out there. You won't want to miss this one!
Paul Grainger

Our Chairman Paul Grainger Talks to Us

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In our latest interview, our Chairman Paul Grainger talks to us about his vision for AGRC and its many benefits. Tune in here!

AGRC Partners Up with ECEC

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AGRC has partnered up with ECEC and, as an AGRC member, you can benefit from this collaboration. Find out more here!

How to Become a Compliance or AML Professional

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Do you know what it takes to become an AML or Compliance professional? Find out here!

Compliance Challenges, ESG & COVID-19: An Interview with Michael Floros

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In our latest interview, Michael Floros of LegacyFX discusses the compliance challenges he's facing amidst the COVID-19 pandemic, ESG and lots more!
AML Agency EU

EU to Set Up an AML Agency

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The EU has announced it will set up the Anti-Money Laundering Agency to tackle money laundering & financial crime in the region. What does this entail? Find out here!
ESG

What is ESG & Why It’s Important

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What is ESG and why has it become a cornerstone for many companies in times of COVID-19? Find out here!

EU to Launch Joint Cybersecurity Task Force

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The EU is set to launch a Joint Cyber Unit to improve collaboration within its borders to fight the growing threat posed by cyber crime. Find out more here!

How to Use Interviews to Promote Your Business

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Interviews are a great way of promoting your business. Find out our top reasons why you should pursue this as a marketing tool. While you're at it, set up your…
Compliance Chief Officer

6 Key Traits of a Chief Compliance Officer

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You will soon need to hire a CCO and are not sure what to look for. Here are 6 key traits of an effective Chief Compliance Officer to help guide…
tips compliance function

6 Tips to Build a Modern Compliance Function for Your Firm

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Are you ready to create a solid compliance function for your company? Here are AGRC's top tips on how to get started!

Risk & Compliance: A Recap of Our Webinar

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Want to find out what's in store for the risk & compliance functions in a post-COVID world? Watch our webinar or read its full transcript here!

The AGRC Digest: At Your Service

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Introducing The AGRC Digest, our bi-annual publication covering all of the topics that are near and dear to our heart as GRCC professionals.

Payment Platforms, the Forex Market & KYC/CDD Explored: An Interview with Georgios Pantzis

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In our second interview with an AGRC member, Georgios Pantzis of Octa Markets Cyprus Ltd., discusses payment platforms, Forex & KYC/CDD for the trading industry, among others.

Evolution or Revolution – Risk & Compliance Functions in 2021 & Beyond: A Webinar

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Join us on April 21st for our second webinar looking at the future of both the risk & compliance functions in the financial services industries. Register here!

Debt & Equity Markets, Company Valuations & Corporate Governance Explored: An Interview with Bekhruzbek Ochilov

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In our first interview with an AGRC member, Bekhruzbek Ochilov, ACSI, AGRCP of Uzbekistan talks to us about debt and equity capital markets, company valuations, ESG & more!

Current Trends in AML: A Recap of Our Webinar

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What does Terminator 2 & The Godfather trilogy have to do with money laundering? Find out by watching our first webinar on current trends in the wonderful world of AML!
AML Hot Topics

3 Hot Topics for Anti-Money Laundering (AML) in 2021

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As a preview to our webinar on February 25th, here are a few hot topics in the AML world in 2021. And don't forget to submit your questions for our…
Trends in AML Webinar

Current Trends in AML: A Webinar

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Welcome to AGRC's first webinar, which will tackle current trends in AML. Join us on the 25th of February!
Governance Trends

Governance 2021: What to Expect

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ESG, HCM and cyber-security seems to top the list of priorities for the governance world in 2021. Read all about it here!

Top 5 Cyber-Security Trends for 2021

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The New Year is here & we expect another busy year for those in the cyber-security industry. Find out here what we think will be the top 5 trends in…

What to Expect for Compliance in 2021

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What can we expect for the compliance industry during the new year? A continuation of what's been happening in the COVID-19 world or new trends to keep us busy? Find…

What Now? The Many Benefits of a Qualification in Compliance, Risk Management and Governance

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You've received your qualification in compliance and AML. Now what? Find out here!

Compliance, Risk, Cyber Security & Governance: Setting the stage

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Find here definitions & COVID-19-related case studies on AGRC's four core subjects!

The importance of compliance for the modern-day company

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Why is compliance so crucial for today's company? Find out more here!

How to practice safe data practices & minimise your risk from cybersecurity attacks

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In this tech-driven era, protecting data & your company from cyberattacks is key. More here!

How does good corporate governance benefit your company?

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Good corporate governance is good for business. Curious as to why?

Bridging the gap between AML risk assessment and other financial risk assessments

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Learn here more about FATF, risk-based approaches and AML.