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Fighting Financial Crime around the Globe

September 12, 2023 No Comments

Here’s a quick primer on three global organisations that are playing a key role in the prevention of financial crime.

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typologies of AML

The Many Typologies of AML: A Webinar

August 16, 2023 No Comments

Learn all about the main typologies of money laundering in this exclusive webinar scheduled for September 13th at 13:00 UK time.

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Ethical hacking

An Introduction to Offensive Cybersecurity: A Webinar

August 10, 2023 No Comments

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.

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Optimising a Compliance Culture in Financial Services

August 1, 2023 No Comments

Find here different ways via which you can help your organisation optimise its culture of compliance.

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Enterprise Risk Management

Enterprise Risk Management

July 27, 2023 No Comments

Pick up the basics of Enterprise Risk Management and get some tips on how to set up this process in our latest blog post.

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Managing International Tax Risk: The Webinar

July 24, 2023 No Comments

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.

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RBA to AML

A Risk-Based Approach (RBA) to Anti Money Laundering (AML)

July 20, 2023 No Comments

Curious as to what the risk-based approach to anti-money laundering entails? Learn all about it here.

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AGRC Digest Vol 5

The AGRC Digest Volume 5 Now Available

July 14, 2023 No Comments

Download Volume 5 of The AGRC Digest today! Plenty of GRC-themed reading material found here.

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CSR Reporting

Corporate Sustainability Reporting: Moving Forward

June 27, 2023 No Comments

Find here a useful summary of corporate sustainability reporting, its main drivers, and some of the new CSR rules.

Read More »
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The Association of Governance, Risk & Compliance

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  • About Us
    • Welcome to AGRC
    • Code of Conduct
    • Board of Directors & Advisory Council
    • Sponsorship Programme
  • Membership
  • Education
    • Certificates
      • Study with AGRC
      • Certificate in Compliance
      • Certificate in AML
      • Certificate in KYC & CDD
      • Certificate in Corporate Governance
      • Certificate in Risk Management
      • Certificate in Sanctions Compliance
      • Certificate in ESG Principles and Standards
    • Courses
      • Anti-Bribery & Corruption
      • Risk-Based Approach to AML
      • International Economic Sanctions
      • KYC & CDD
      • Financial Services Regulatory Framework
      • Corporate Governance
    • Executive Programmes
      • ICCGO
      • CRMO & CRMS
      • FCPS
      • GRCO
  • Partners
    • Βecome a Training Partner
    • Our Partners
  • Blog
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