Operational Resilience and Third-Party Risk for Financial Institutions
Discounts available for AGRC members to marcus evans’ Operational Resilience & Third-Party Risk for Financial Institutions event in April....
Thorough Risk Assessment and Compliance through Customer Due Diligence
Customer Due Diligence (CDD) is a critical component in managing financial risks and ensuring compliance with regulatory standards. It...
Navigating Cross-Border Compliance in the Financial Services Sector
Date | 20 March 2024 Time | 14:00 UK Time Register | Link Available Here Join us for an exciting and insightful...
Your Introduction to Insider Fraud & Its Prevention
Join us on Wednesday, April 17 at 12:00 pm UK time for a webinar with the Queen of Insider Fraud Prevention, Claire Maillet. During...
Transform Finance Annual FinCrime & Cybersecurity Summit London
Claim your complimentary VIP pass to Transform Finance’s FinCrime & Cybersecurity Summit in London on March 14-15. We will...
18th Edition Fraud, Asset Tracing & Recovery Geneva
14-15 March 2024 | Hotel President Wilson Geneva | Geneva The 18th edition of the Fraud, Asset Tracing &...
Ensuring Operational Resilience in the Financial Services Sector: Navigating the Proposed CTP Operational Risk and Resilience Requirements
Date | 13 March 2024 Time | 12:00 UK Time Register | Link Available Here Join VENDOR iQ for a comprehensive webinar addressing...
Unlocking Insights: Navigating Corporate Investigations in 2024
Date | 22 February 2024 Time | 12:00 UK Time Register | Link Available Here Join our expert panel on Thursday, February...
Cybersecurity: What to look out for in 2024
Date | 01 February 2024 Time | 14:00 UK Time Register | Link Available Here Description The rise in...
Mexico Summit on Anti-Corruption & Compliance Program
13-14 March 2024 | Hyatt Regency Mexico City | Mexico City ACI’s Mexico Summit on Anti-Corruption & Compliance Programs...