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...
Unpacking RegTech in Asia & Beyond: A Video Interview with Mona Zoet, Founder & CEO, RegPac Revolution, Singapore
In this exclusive interview, Mona Zoet, Founder and CEO at RegPac Revolution in Singapore and Member of AGRC’s Advisory...
National Conference on AI Law, Ethics, Safety & Compliance
Date | 25-26 September 2024 Location | DC Bar Association, Washington, DC Learn More and Register Here Hosted by...
Ignite Innovation at Africa Fintech Forum 2024: Join Us in Nairobi for the Premier Finance & Technology Convergence!
Date | 25 September 2024 Location | Nairobi, Kenya Learn More and Register Here SummaryNairobi is set to host...
2nd Annual Women in AML & Sanctions Forum
Date | 17-18 September 2024 Location | Hook Hall, Washington, DC Learn More and Register Here ACI’s 2nd Annual...
FCPA Compliance and Due Diligence Lessons from the Frontlines
Date | 17 September 2024 Time | 18:00-19:00 Where | Online | Webinar Learn More and Register Here Learn...
GFMI 5th Edition of the Operational Resilience for Financial Institutions Conference
Date | 16-18 September 2024 Location | New York, NY Learn More and Register Here The GFMI is pleased...
New Proposed AML/CFT Rules for US Investment Advisers: What You Need to Know
The Financial Crimes Enforcement Network (FinCEN) has introduced a transformative proposal that is set to redefine the regulatory environment...