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!
Our Global Manager for Partners & Media was interviewed by YouTube's FinCrime Agent. Check it out here!
In this interview, learn all about FinCrime Agent, Marco Beranzoni's YouTube channel on financial crime prevention, compliance and more!
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...
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!
Join us on December 6th for a free webinar covering compliance in the financial technology world.
AGRC participated in a webinar last month covering AML and compliance in Estonia plus lots more. Here's the event's transcript!
Join us at the premier event for FCPA and anti-corruption practitioners in the US. Grab your 10% discount too!