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,...
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...
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....
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...
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,...
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...
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...
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...
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...
The Financial Stability Board (FSB)
Introduction to ‘The Financial Stability Board’ Established in the wake of the 2008 global financial crisis, the FSB emerged...