KYC and CDD are essential to effective financial crime prevention. Knowing your customer involves far more than checking a passport and completing forms. With remote onboarding, complex ownership structures,...
Date | 20 January 2027 Location | Live Online via Microsoft Teams Learn More and Register Here In partnership with the Young Financial Crime Professionals (YFCP), UK About the...
Date | 03 December 2026 Location | Live Online via Microsoft Team Learn More and Register Here Whistleblowing is no longer a matter of internal hotlines and good intentions....
The Job Nobody Notices Until Something Goes Wrong A valuable customer wants £750,000 transferred overseas. The relationship manager wants speed, the monitoring system has raised an alert and senior...
Collaboration connects EIMF’s online MSc in Financial Regulation with the new AGRC Diploma in Financial Regulation & Compliance. LONDON, UNITED KINGDOM, 15 October 2026 — The European Institute of...
Date | 25 November 2026 Location | Live Online via Microsoft Teams Learn More and Register Here Football is facing an increasingly complex landscape of regulatory, financial and governance...
Fraud has moved from the margins to the forefront of financial crime, and it is changing faster than many organisations can adapt. Ahead of the Fraud Leaders’ Summit in...
Compliance Is Changing Search how to become a compliance officer and you might imagine a rulebook expert whose favourite word is “no”. The reality is changing fast. Across the...
This interview is part of a series spotlighting AGRC’s global training partners and exploring how they are advancing professional education, thought leadership, and GRC practice in markets around the...
Date | 04 November 2026 Location | Live Online via Microsoft Teams Learn More and Register Here Strong regulation builds trust. But for micro, small and medium fintechs, meeting...