Financial Crimes & Fraud Prevention What is the UK doing well to detect and prevent money mules? The United Kingdom has implemented various strategies to effectively detect and prevent money mules. These strategies include effective legislation,... November 30, 2023
Compliance Training & Education Four reasons to start a career in financial crime prevention Want to help keep the world’s money safe? You should read this… Recent high profile data leaks such as... November 29, 2023
Financial Crimes & Fraud Prevention What is insider fraud and what does an organisation need to do to prevent it? Insider fraud is a serious threat that organizations need to be aware of and take proactive measures to prevent.... November 29, 2023
Events & Conferences AML, Fraud, and Financial Crime for Financial Institutions Forum The AML, Fraud, and Financial Crime for Financial Institutions Forum is a two-day event scheduled to take place in... November 29, 2023
Events & Conferences Fraud, AML, and Financial Crime Conference Join us at the Fraud, AML, and Financial Crime Conference from January 31 to February 02, 2024, in London,... November 29, 2023
Events & Conferences City & Financial Global’s 3rd Sustainability Reporting Summit AGRC is delighted to support City & Financial Global’s 3rd Annual Sustainability Reporting Summit on 31 January will take... November 29, 2023
Technology & Fintech Navigating the Future: How AI-Powered Safeguards Transform Compliance and Risk Management in Banking Introduction: In today’s rapidly evolving financial landscape, the integration of Artificial Intelligence (AI) has emerged as a game-changer for... November 27, 2023
Risk Management Carrying Out A Business Risk Assessment Risk assessment is a fundamental aspect of business management in the UK, particularly in today’s ever-evolving corporate landscape. Its... November 23, 2023
Ethical & Social Responsibility Diversity: Four Pillars and Four Pitfalls Diversity in the workplace, a multifaceted and increasingly vital aspect of modern professional settings, encapsulates a wide range of... November 21, 2023
Regulatory Updates The Financial Stability Board (FSB) Introduction to ‘The Financial Stability Board’ Established in the wake of the 2008 global financial crisis, the FSB emerged... November 16, 2023