Anti-Money Laundering (AML) Is Not Just About Spotting Suspicious Transactions An ordinary customer makes several apparently harmless payments. The monitoring system suddenly raises an alert. Money laundering, legitimate behaviour...
Governance, risk, and compliance are no longer back-office concerns. Across the banking, financial services, and corporate sectors in Egypt and Libya, organisations face mounting pressure to embed robust GRC...
London and Valletta, 26 May 2026 Auren Institute, the compliance training provide in Malta, has entered into a partnership with the Association of Governance, Risk and Compliance (AGRC) to...
The cost of regulatory compliance is becoming an increasingly significant challenge for micro-, small- and medium-sized financial service providers (MSM-FSPs), particularly those operating in emerging markets. As regulatory frameworks...
Date | 21 May 2026 Location | Live Online via Microsoft Teams Learn More and Register Here Cyber governance has never been more critical. With the UK Government placing...
The Association of Governance, Risk and Compliance (AGRC) has announced the release of its latest white paper, Building Trust in Digital Finance: A Practical Framework for Regulatory Harmonisation and Institutional Readiness. Authored...
Date | 07 May 2026 Location | Live Online via Microsoft Teams Learn More and Register Here Most compliance failures aren’t technical. They’re human. People ignore policies, misread risk,...
Date | 21 April 2026 Location | Live Online via Microsoft Teams Learn More and Register Here In collaboration with Diligent, this session will explore how organisations can transform...
New professional certification equips GRC professionals to navigate the world’s most complex AI regulatory environments...
Date | 19 March 2026 Location | Live Online via Microsoft Teams Learn More and Register Here The pre-emptive military strikes launched in late February 2026 have fundamentally shattered...