AGRC Launches Certificate in Legal Risk in Collaboration with Wasel & Wasel
New Professional Qualification Provides Accredited Pathway to Master ISO 31022 International Standard London, December 10, 2025 – The Association...
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France: A New Era of Corporate Accountability and Cross-Border Investigations
Global Investigations Review France Marine Gourlet, Paul Fortin, Hippolyte Marquetty, Dan Benguigui, Julie Lombard-Veysset, A&O Shearman This is an...
The Mythmaker’s Guide to GRC: Greeks, Romans & Risk Management
By Lucy Morely This article won Third Prize at the 2025 Risky Women Writing Competition, presented in partnership with Ocorian. It was...
Non-Traditional Channels for Money Laundering | Part 2
As seen in Part 1 of this article, money laundering has shifted from shell firms to fast, digital and...
14th Summit on Anti-Corruption, Integrity and ESG – Brazil
Date | 09-10 June 2026 Location | Sheraton San Paulo WTC Hotel | São Paulo Learn More Here ACI’s...
Beyond the Tick Box: Quantifying the Value of Compliance
In the EU and UK, anti-money laundering (AML) regulation has entered a new phase where regulators no longer accept...
Linworld’s 17th China International Compliance Summit 2025
The Association of Governance, Risk & Compliance (AGRC) was proud to partner with Linworld for the 17th China International...
Female Oversight: The Key to Building Ethical AI in Femtech
By Roosa Rosti This article won Second Prize at the 2025 Risky Women Writing Competition, presented in partnership with Ocorian....
The Sanctions Puzzle: 10 Key Areas To Watch in 2026 and Beyond
Skadden Arps Slate Meagher & Flom LLP | Brian J. Egan | Eytan J. Fisch | Ryan D. Junck | Jonathan Benson...
UK Court Weighs in on AI Copyright Debate
Torys LLP | Lauren Nickerson | Alexandra Peterson | Andrew Bernstein United Kingdom Copyright is currently the hottest topic in AI...