In recent years, technology has become an increasingly important tool for organisations which need to ensure compliance with regulations and laws. This is especially true […]

The Financial Conduct Authority (FCA) is a UK financial regulatory body that was established in 2013. It is responsible for regulating the conduct of financial […]

Money laundering is a serious crime that has been estimated to cost the UK economy in excess of £24 billion a year. As a result […]

The original article is available at Eight Important Steps to Achieving Good Corporate Governance – The Association of Governance, Risk and Compliance (AGRC) The Environmental, […]

Original article is available at Do You Really Know Your Clients? Introducing KYC – The Association of Governance, Risk and Compliance (AGRC) What is KYC? […]

Original article is available at Five Mistakes that Could Derail Your ESG Compliance Program – The Association of Governance, Risk and Compliance (AGRC)   ESG […]

Why assess? Pretty much every executive in business would tell you that having an effective leadership team is crucial to success. CEOs everywhere need strong, […]

In the first part of the Wanted: Compliance Officers series, we considered the role of compliance, its rapid growth in importance and also the responsibilities and risks […]

Without your continuous support, engagement and passion for learning, our work as your preferred professional learning provider would be fruitless. On a daily basis, we […]

This article was originally featured on AGRC’s blog. You can find it here: Wanted: Compliance Officers – The Association of Governance, Risk and Compliance (AGRC) […]

Via this partnership, professionals in Nigeria and the rest of Africa will have greater access to AGRC’s Level 3 Certificates in AML, KYC/CDD, Compliance, ESG […]

Individuals completing one of AGRC’s certificates will now take their certification exams on YouCap’s independent platform.   London, UK – The Association of Governance, Risk […]