Check out Part 2 of our series of articles dedicated to Anti-Money Laundering. Here we discuss AML methods & processes.
Here's your primer on Know Your Client and why it's important to any firm these days.
Looking for a quick primer on fintech and how it applies to compliance? Here's a short guide!
Local professionals in Nigeria can now receive online training on AML, KYC/CDD, Sanctions, Governance, Risk Management & more.
AGRC's Fundamental courses on AML & KYC/CDD are now available in Portuguese for the Brazilian market. Learn more here!
In this interview, Julia Ront, CEO of Vespia, waxes ecstatic about the KYB industry and being a female entrepreneur.
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!
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.