Unlocking Trusts: Key Concepts, Types and Practical Realities
Trusts, a pivotal concept in both legal and financial domains, originated in the medieval era as a means for...
The Emergence of AI and Machine Learning in Risk Management
In recent years, financial institutions have increasingly turned to advanced technologies such as artificial intelligence (AI) and machine learning...
Digital Identity and KYC Trends
The latest trends in digital identity verification and Know Your Customer (KYC) processes are driven by the need to...
Smart Contracts and the Banking, Financial Services and Insurance Sector
Smart contracts in the Banking, Financial Services and Insurance (BFSI) sector represent a set of digital protocols or codes...
On ESG, MiCA, GDPR, Tech, DeFi & More: An Interview with Maria Goulandri, Regulatory Compliance & AML Specialist, Cyprus
In the pursuit of corporate sustainability, how can organisations integrate Environmental, Social, and Governance (ESG) metrics into their business...
The General Data Protection Regulation in Europe
The General Data Protection Regulation (GDPR) came into existence as a measure to address the new complexities arising in...
Cryptocurrency and Financial Crime
What are Cryptocurrencies? Cryptocurrencies, digital or virtual forms of currency that use cryptography for security, have revolutionised the concept...
AGRC Level 3 Certificates accredited by the London Institute of Banking and Finance (LIBF)
This accreditation validates the overall quality, depth, and value of AGRC’s professional qualifications to the global financial services sector....
Mastering AML in Cryptocurrency Compliance
In the ever-evolving landscape of financial technology, there are pressing concerns and challenges facing financial institutions in ensuring effective...
Five Essential Elements of an Environmental Social and Governance (ESG) Internal Audit
Why Conduct an ESG Audit ESG audits are essential for organisations striving to align their operations with sustainable and...