Here's your primer on Know Your Client and why it's important to any firm these days.
Curious to learn all about different leadership styles and emotional intelligence? Find out more here!
Here are 5 mistakes you should avoid when putting together your ESG compliance programme. Are we missing any?
Plenty of good reasons for you to invest in a professional qualification such as those offered by AGRC. Read on!
Join us on Wednesday, November 23rd at 2:00 pm UK time for an introductory webinar on whistleblowing, its challenges, and more!
It is time catch up with anything you may have missed! Read here Volume IV of The AGRC Digest.
Find here five suggestions for what needs to be considered and the approaches to gathering and reporting information to measure ESG contributions in your organisation.
Here are a few things you should look out for when measuring the effectiveness of your corporate governance.
Here are eight important actions you can take to achieve better corporate governance for your organisation.
Join us on November 9th for a webinar on the main trends and updates in the world of compliance in the world of cryptocurrencies.
Missed our webinar on international economic sanctions? Download the transcript today!
Check out our tips on how to introduce more diversity & inclusion to your firm. Our webinar with The Danos Group offered plenty of these!
Curious as to what it takes to become a world-class leader? Find out on October 19th!
Read everything that was said during our webinar on the past, present & future of compliance management tools!
Join Kisaco Research this October in Singapore for an in-person networking event on economic crime prevention & compliance.
Curious about economic sanctions? Sign up for our webinar on September 21 at 14:00 BST to learn about this policy tool & how to handle it as a business.
Join us on September 7th for a webinar on diversity and inclusion and what it takes for your organisation to improve on this front.
Missed our webinar on how to build a culture of compliance for your organisation? The event's full transcript is now available for members!
You'll be delighted to know that we have launched our Level 3 Certificate in Corporate Governance. Find out more here!
Join Us for the Anti-Corruption London & Global Economic Sanctions Canada Conferences This September
We've once again partnered up with C5 & The Canadian Institute to bring you exclusive discounts to two premiere events in London and Toronto. Find all about them here!
Here's our list of recommended podcasts on governance, risk and compliance issues. Are there any we are missing?
Join us on Wednesday, August 24th for a webinar looking at the evolution of compliance management tools. Register here!
Our team received a complimentary copy of Robert Mazur's The Betrayal and here are our thoughts on this riveting thriller!
AGRC members can claim a 10% discount to Kisaco Research's ECPC event this September in London. Join us!
Looking for a quick primer on fintech and how it applies to compliance? Here's a short guide!
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!
Register today for our webinar alongside APCC looking at how to build a culture of compliance within your organisation. Happening on July 20th!
Catch up on what was shared by the team of Vespia during April's webinar on artificial intelligence & tech in compliance!
Find here summaries to a few of the main financial regulations you must know inside and out as part of our GRC world!
Read here our six tips on how to build a culture of compliance in the financial services sector.
Local professionals in Nigeria can now receive online training on AML, KYC/CDD, Sanctions, Governance, Risk Management & more.
Claim a 15% discount on tickets to 1LoD's Financial Crime Summit this June in London. More details here!
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!
AGRC's Fundamental courses on AML & KYC/CDD are now available in Portuguese for the Brazilian market. Learn more here!
Read all about compliance in the cryptocurrency world as experienced by three Asian jurisdictions!
Join us on GDPR's fourth birthday to discuss how this ground-breaking regulation has performed. Our panellists are ready to tackle your questions!
What are some of the main reasons why compliance officers and professionals are in high demand these days? Find out here!
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!
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.
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 in London this June for a lively discussion on economic sanctions & exports controls. Book today with your 10% discount!
Here’s a primer on some of the main international and European regulatory bodies you should learn about. Have a look!
Here we review the main approaches to regulatory compliance. Drop us a line sharing your thoughts on each!
Curious as to the link between consumer behaviour and compliance in the UK financial services sector? Here’s an insightful breakdown for you!
Hot off the press! Download Issue 3 of The IGCA Digest today.
Eager to keep abreast of what’s hot in the financial crime prevention world? Join our webinar on March 23rd!
Claim your 10% discount to two C5 events in March in Mexico and Switzerland. Find out about these opportunities & the events here!
Here’s a quick and easy primer on the evolution of regulatory compliance in the UK.
What are the main benefits of a top-down, board-led approach to GRC? Find out here!
Hear from two of the co-chairs at Kisaco Research's upcoming conference on Economic Crime Prevention in Zurich!
Did you miss our webinar on building a successful and rewarding career in compliance? Find the transcript & recording here!
In this interview, Julia Ront, CEO of Vespia, waxes ecstatic about the KYB industry and being a female entrepreneur.
Our Global Manager for Partners & Media was interviewed by YouTube's FinCrime Agent. Check it out here!
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.
In this interview, learn all about FinCrime Agent, Marco Beranzoni's YouTube channel on financial crime prevention, compliance and more!
AGRC members are eligible to receive a 10% discount on tickets to Kisaco’s event in Zurich.
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 has joined forces with Ground Truth Intelligence. Find all about this partnership here and how you can benefit from it.
Missed our webinar on compliance in the fintech world? Here's the event's full transcript for your perusal!
We have joined forces with APCC to offer our members plenty of great benefits. Find out more here!
Here are some of our favourite reasons why your content better be good. Plus, a chance to be interviewed by our team!
Join us on December 6th for a free webinar covering compliance in the financial technology world.
AGRC is excited to announce that its Certificate in Sanctions Compliance is now available. Book your spot today!
Missed our webinar on the past, present and future of ESG? If so, here's the event's transcript!
AGRC participated in a webinar last month covering AML and compliance in Estonia plus lots more. Here's the event's transcript!
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.
Join us at the premier event for FCPA and anti-corruption practitioners in the US. Grab your 10% discount too!
More discounts coming your way! This time to ACI's inaugural ESG Think Tank in Washington DC this November. Book your spot today!
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!
Claim your 10% discount to the Canadian Institute's flagship annual (virtual) conference for compliance professionals.
It's that time of the year! Download and read the second volume of The AGRC Digest, our organization's biannual magazine.
Why choose to get certified with AGRC and become one of our valued members? Here's why.
Join us on October 13th for a webinar on one of the hottest topics out there. You won't want to miss this one!
In our latest interview, our Chairman Paul Grainger talks to us about his vision for AGRC and its many benefits. Tune in here!
AGRC has partnered up with ECEC and, as an AGRC member, you can benefit from this collaboration. Find out more here!
Do you know what it takes to become an AML or Compliance professional? Find out here!
In our latest interview, Michael Floros of LegacyFX discusses the compliance challenges he's facing amidst the COVID-19 pandemic, ESG and lots more!
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!
What is ESG and why has it become a cornerstone for many companies in times of COVID-19? Find out here!
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!
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…
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…
Are you ready to create a solid compliance function for your company? Here are AGRC's top tips on how to get started!
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!
Introducing The AGRC Digest, our bi-annual publication covering all of the topics that are near and dear to our heart as GRCC professionals.
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.
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!
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!
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!
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…
Welcome to AGRC's first webinar, which will tackle current trends in AML. Join us on the 25th of February!
ESG, HCM and cyber-security seems to top the list of priorities for the governance world in 2021. Read all about it here!
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 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…
You've received your qualification in compliance and AML. Now what? Find out here!
Find here definitions & COVID-19-related case studies on AGRC's four core subjects!
Why is compliance so crucial for today's company? Find out more here!
In this tech-driven era, protecting data & your company from cyberattacks is key. More here!
Good corporate governance is good for business. Curious as to why?
Learn here more about FATF, risk-based approaches and AML.