A loan agreement is a legally binding contract between a borrower and a lender, detailing the terms under which...

Transaction monitoring is a pivotal mechanism within the financial industry, aimed at scrutinising and managing transactions to detect and...

Trusts, a pivotal concept in both legal and financial domains, originated in the medieval era as a means for...

In recent years, financial institutions have increasingly turned to advanced technologies such as artificial intelligence (AI) and machine learning...

The latest trends in digital identity verification and Know Your Customer (KYC) processes are driven by the need to...

Smart contracts in the Banking, Financial Services and Insurance (BFSI) sector represent a set of digital protocols or codes...

In the pursuit of corporate sustainability, how can organisations integrate Environmental, Social, and Governance (ESG) metrics into their business...

The General Data Protection Regulation (GDPR) came into existence as a measure to address the new complexities arising in...

What are Cryptocurrencies? Cryptocurrencies, digital or virtual forms of currency that use cryptography for security, have revolutionised the concept...

This accreditation validates the overall quality, depth, and value of AGRC’s professional qualifications to the global financial services sector....