The Next Frontier of AI Compliance: An interview with Shea Brown, Founder and CEO of BABL AI, USA
The Association of Governance, Risk and Compliance (AGRC) and US-based leading algorithmic auditing firm BABL AI launched a Level...
Heidi Marttinen
The Compliance Cost Challenge: An Interview with Sarah Corley, CEO, Alliance of Digital Finance and Fintech Associations (Alliance DFA), UK
COST OF COMPLIANCE SERIES Compliance costs remain a significant challenge for smaller fintechs and start-ups, particularly as regulatory expectations...
Part 2 | Aligning Risk and Innovation in Digital Finance: An Interview with Elias Tayeh, Founder & Director, Cedratech Consulting Services, Lebanon
The success of digital finance ultimately depends on execution. Institutions must adapt their operations, risk frameworks, and workforce capabilities,...
Part 1 | Aligning Risk and Innovation in Digital Finance: An Interview with Elias Tayeh, Founder & Director, Cedratech Consulting Services, Lebanon
As digital finance expands across borders, progress is increasingly constrained by fragmented regulation and uneven supervisory practices. Divergent standards,...
Corporate Survival in a New Era of Geopolitical Warfare: An Interview with Mahmoud Abuwasel, Partner-Disputes, Wasel & Wasel, USA/UAE
Before you read on: Sign up for an essential AGRC webinar with Mahmoud Abuwasel navigating the commercial fallout and...
Art, AML, and Accountability: An Interview with Noor Kadhim, Founder and Managing Director, Kadhims, UK
Before you read on: Join us for an essential free webinar exploring anti-money laundering compliance in the global art...
The Rising Tide: Why AI Risk & Compliance Can’t Be Ignored
Before You Read On: Join a free AGRC-LGCA webinar held by Olga Solovyeva and Brook Horowitz, ‘Emerging Technology Risks...
The Science of Compliance: An Interview with Shelley Hoppe, Founder, The BEHAVES Academy / SBC, UK
Traditional compliance messaging often assumes that more rules and stronger penalties lead to better outcomes. From a behavioural science...
Building Defences Against Money Mules: An Interview with Natalie Detsik, FinCrime Prevention Advisor, Germany
Before You Read On: Join the Association of Governance, Risk and Compliance (AGRC) for an essential webinar examining the...
An SME View on EU Supply Chain Due Diligence: An Interview with Cecilia Wright Berman, Head of Compliance & ESG, Millarco International A/S, Denmark
EU regulations such as the Corporate Sustainability Due Diligence Directive (CSDDD), the EU Deforestation Regulation (EUDR), and the Carbon Border...