The Association of Governance, Risk & Compliance - AGRC

The Association of Governance, Risk & Compliance - AGRC AGRC is a global professional accreditation and certification non-profit organisation and networking platform.

We aim to facilitate the exchange of knowledge and sharing of experiences among compliance, risk and governance professionals.

๐—ž๐—ถ๐—ฐ๐—ธ๐˜€๐˜๐—ฎ๐—ฟ๐˜ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—–๐—ฎ๐—ฟ๐—ฒ๐—ฒ๐—ฟ ๐˜„๐—ถ๐˜๐—ต ๐—”๐—š๐—ฅ๐—–!Ready to become a certified compliance professional? ๐ŸŒŸ The ๐—”๐—š๐—ฅ๐—– ๐—–๐—ฒ๐—ฟ๐˜๐—ถ๐—ณ๐—ถ๐—ฐ๐—ฎ๐˜๐—ฒ ๐—ถ...
14/07/2025

๐—ž๐—ถ๐—ฐ๐—ธ๐˜€๐˜๐—ฎ๐—ฟ๐˜ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—–๐—ฎ๐—ฟ๐—ฒ๐—ฒ๐—ฟ ๐˜„๐—ถ๐˜๐—ต ๐—”๐—š๐—ฅ๐—–!

Ready to become a certified compliance professional? ๐ŸŒŸ The ๐—”๐—š๐—ฅ๐—– ๐—–๐—ฒ๐—ฟ๐˜๐—ถ๐—ณ๐—ถ๐—ฐ๐—ฎ๐˜๐—ฒ ๐—ถ๐—ป ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ gives you the knowledge and skills to build, implement, and lead effective compliance programs in the financial services industry.

โœ… ๐—ฆ๐˜๐˜‚๐—ฑ๐˜† ๐—ฎ๐—ป๐˜†๐˜๐—ถ๐—บ๐—ฒ, ๐—ฎ๐—ป๐˜†๐˜„๐—ต๐—ฒ๐—ฟ๐—ฒ โ€“ ๐—ณ๐—น๐—ฒ๐˜…๐—ถ๐—ฏ๐—น๐—ฒ ๐—ผ๐—ป๐—น๐—ถ๐—ป๐—ฒ ๐—น๐—ฒ๐—ฎ๐—ฟ๐—ป๐—ถ๐—ป๐—ด ๐Ÿ“–
โœ… ๐—™๐—ฟ๐—ฒ๐—ฒ ๐—”๐—š๐—ฅ๐—– ๐—บ๐—ฒ๐—บ๐—ฏ๐—ฒ๐—ฟ๐˜€๐—ต๐—ถ๐—ฝ ๐—ณ๐—ผ๐—ฟ ๐Ÿญ ๐˜†๐—ฒ๐—ฎ๐—ฟ ๐ŸŽ‰
โœ… ๐—ข๐—ป๐—น๐—ถ๐—ป๐—ฒ ๐—ฒ๐˜…๐—ฎ๐—บ ๐˜„๐—ถ๐˜๐—ต ๐Ÿฎ ๐—ฎ๐˜๐˜๐—ฒ๐—บ๐—ฝ๐˜๐˜€ ๐˜๐—ผ ๐—ฝ๐—ฎ๐˜€๐˜€

This professional certification is accredited by the ๐—Ÿ๐—ผ๐—ป๐—ฑ๐—ผ๐—ป ๐—œ๐—ป๐˜€๐˜๐—ถ๐˜๐˜‚๐˜๐—ฒ ๐—ผ๐—ณ ๐—•๐—ฎ๐—ป๐—ธ๐—ถ๐—ป๐—ด ๐—ฎ๐—ป๐—ฑ ๐—™๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ฒ (LIBF).

Stay ahead in an ๐—ถ๐—ป๐—ฐ๐—ฟ๐—ฒ๐—ฎ๐˜€๐—ถ๐—ป๐—ด๐—น๐˜† ๐—ฟ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ฒ๐—ฑ ๐˜„๐—ผ๐—ฟ๐—น๐—ฑ ๐—ฎ๐—ป๐—ฑ ๐—ท๐—ผ๐—ถ๐—ป ๐˜๐—ต๐—ฒ ๐—ณ๐—ฎ๐˜€๐˜๐—ฒ๐˜€๐˜-๐—ด๐—ฟ๐—ผ๐˜„๐—ถ๐—ป๐—ด ๐—š๐—ฅ๐—– ๐—ฐ๐—ผ๐—บ๐—บ๐˜‚๐—ป๐—ถ๐˜๐˜† today!

๐—˜๐—ป๐—ฟ๐—ผ๐—น๐—น ๐—ป๐—ผ๐˜„ | https://qrcd.org/8D0k

Last Chance to Nominate! Tackling Economic Crime Awards (TECAs) 2025 Entry Deadline: ๐—ง๐—ผ๐—บ๐—ผ๐—ฟ๐—ฟ๐—ผ๐˜„ | ๐Ÿญ๐Ÿฑ ๐—๐˜‚๐—น๐˜† ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐ŸฑKnow someone...
14/07/2025

Last Chance to Nominate! Tackling Economic Crime Awards (TECAs) 2025 Entry Deadline: ๐—ง๐—ผ๐—บ๐—ผ๐—ฟ๐—ฟ๐—ผ๐˜„ | ๐Ÿญ๐Ÿฑ ๐—๐˜‚๐—น๐˜† ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ

Know someone whoโ€™s making a real difference in the fight against economic crime? Whether itโ€™s tackling fraud, money laundering, bribery, or corporate espionage, now is the time to shine a light on their impact.

๐—ฆ๐˜‚๐—ฏ๐—บ๐—ถ๐˜ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—ป๐—ผ๐—บ๐—ถ๐—ป๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐˜๐—ผ๐—ฑ๐—ฎ๐˜† | https://qrcd.org/8uPk

๐—ช๐—ต๐˜† ๐—˜๐—ป๐˜๐—ฒ๐—ฟ?
โ€ข Free to enter
โ€ข Open to public, private, and third sectors
โ€ข Judged ethically by an independent panel
โ€ข UK and international categories available

๐—”๐—š๐—ฅ๐—– ๐—ถ๐˜€ ๐—ฝ๐—ฟ๐—ผ๐˜‚๐—ฑ ๐˜๐—ผ ๐—ฏ๐—ฒ ๐—ฝ๐—ฎ๐—ฟ๐˜ ๐—ผ๐—ณ ๐˜๐—ต๐—ฒ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ ๐—ท๐˜‚๐—ฑ๐—ด๐—ถ๐—ป๐—ด ๐—ฝ๐—ฎ๐—ป๐—ฒ๐—น

๐Ÿ‘ฅ ๐—–๐—ฎ๐˜๐—ฒ๐—ด๐—ผ๐—ฟ๐—ถ๐—ฒ๐˜€ ๐—ถ๐—ป๐—ฐ๐—น๐˜‚๐—ฑ๐—ฒ:
โœ” Outstanding Investigator | โœ” Outstanding Team | โœ” Outstanding New Product/Technology | โœ” Outstanding Young Professional โœ” Lifetime Achievement | ...and many more!

Winners will be ๐—ฎ๐—ป๐—ป๐—ผ๐˜‚๐—ป๐—ฐ๐—ฒ๐—ฑ ๐—ฎ๐˜ ๐˜๐—ต๐—ฒ ๐—š๐—ฎ๐—น๐—ฎ ๐—”๐˜„๐—ฎ๐—ฟ๐—ฑ๐˜€ ๐—ผ๐—ป ๐Ÿฌ๐Ÿฐ ๐—ก๐—ผ๐˜ƒ๐—ฒ๐—บ๐—ฏ๐—ฒ๐—ฟ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ at the Royal Lancaster, London.

๐—”๐—š๐—ฅ๐—– ๐—ถ๐˜€ ๐—ต๐—ผ๐—ป๐—ผ๐˜‚๐—ฟ๐—ฒ๐—ฑ ๐˜๐—ผ ๐—ฏ๐—ฒ ๐—ฝ๐—ฎ๐—ฟ๐˜ ๐—ผ๐—ณ ๐˜๐—ต๐—ถ๐˜€ ๐˜†๐—ฒ๐—ฎ๐—ฟโ€™๐˜€ ๐—ท๐˜‚๐—ฑ๐—ด๐—ถ๐—ป๐—ด ๐—ฝ๐—ฎ๐—ป๐—ฒ๐—น โ€“ ๐—ฎ๐—ป๐—ฑ ๐˜„๐—ฒ ๐—ฐ๐—ฎ๐—ปโ€™๐˜ ๐˜„๐—ฎ๐—ถ๐˜ ๐˜๐—ผ ๐—ต๐—ฒ๐—น๐—ฝ ๐˜€๐—ฝ๐—ผ๐˜๐—น๐—ถ๐—ด๐—ต๐˜ ๐˜๐—ต๐—ฒ ๐—ฏ๐—ฒ๐˜€๐˜ ๐—ถ๐—ป ๐˜๐—ต๐—ฒ ๐—ณ๐—ถ๐—ฒ๐—น๐—ฑ.

Donโ€™t miss your chance to recognise excellence in economic crime prevention.

๐—จ๐—ป๐—น๐—ผ๐—ฐ๐—ธ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—ฃ๐—ผ๐˜๐—ฒ๐—ป๐˜๐—ถ๐—ฎ๐—น ๐˜„๐—ถ๐˜๐—ต ๐˜๐—ต๐—ฒ ๐—š๐—ฅ๐—– ๐—™๐˜‚๐—ป๐—ฑ๐—ฎ๐—บ๐—ฒ๐—ป๐˜๐—ฎ๐—น๐˜€ ๐—•๐˜‚๐—ป๐—ฑ๐—น๐—ฒ! Ready to master Governance, Risk, and Compliance? ๐ŸŒ๐Ÿ’ผ Our ๐—š๐—ฅ๐—– ๐—™๐˜‚๐—ป...
10/07/2025

๐—จ๐—ป๐—น๐—ผ๐—ฐ๐—ธ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—ฃ๐—ผ๐˜๐—ฒ๐—ป๐˜๐—ถ๐—ฎ๐—น ๐˜„๐—ถ๐˜๐—ต ๐˜๐—ต๐—ฒ ๐—š๐—ฅ๐—– ๐—™๐˜‚๐—ป๐—ฑ๐—ฎ๐—บ๐—ฒ๐—ป๐˜๐—ฎ๐—น๐˜€ ๐—•๐˜‚๐—ป๐—ฑ๐—น๐—ฒ!

Ready to master Governance, Risk, and Compliance? ๐ŸŒ๐Ÿ’ผ Our ๐—š๐—ฅ๐—– ๐—™๐˜‚๐—ป๐—ฑ๐—ฎ๐—บ๐—ฒ๐—ป๐˜๐—ฎ๐—น๐˜€ ๐—•๐˜‚๐—ป๐—ฑ๐—น๐—ฒ includes essential courses to help you excel in todayโ€™s complex regulatory landscape.

From ๐—”๐—ป๐˜๐—ถ-๐—•๐—ฟ๐—ถ๐—ฏ๐—ฒ๐—ฟ๐˜† & ๐—–๐—ผ๐—ฟ๐—ฟ๐˜‚๐—ฝ๐˜๐—ถ๐—ผ๐—ป ๐˜๐—ผ ๐—ฅ๐—ถ๐˜€๐—ธ-๐—•๐—ฎ๐˜€๐—ฒ๐—ฑ ๐—”๐—ฝ๐—ฝ๐—ฟ๐—ผ๐—ฎ๐—ฐ๐—ต ๐˜๐—ผ ๐—”๐— ๐—Ÿ, ๐—ž๐—ฌ๐—– & ๐—–๐——๐——, ๐—ฎ๐—ป๐—ฑ ๐—–๐—ผ๐—ฟ๐—ฝ๐—ผ๐—ฟ๐—ฎ๐˜๐—ฒ ๐—š๐—ผ๐˜ƒ๐—ฒ๐—ฟ๐—ป๐—ฎ๐—ป๐—ฐ๐—ฒ, this bundle covers everything you need to navigate financial crimes, compliance challenges, and risk management.

โœ… ๐—ฆ๐˜๐˜‚๐—ฑ๐˜† ๐—ฎ๐—ป๐˜†๐˜๐—ถ๐—บ๐—ฒ, ๐—ฎ๐—ป๐˜†๐˜„๐—ต๐—ฒ๐—ฟ๐—ฒโ€”๐—ณ๐—น๐—ฒ๐˜…๐—ถ๐—ฏ๐—น๐—ฒ ๐—ผ๐—ป๐—น๐—ถ๐—ป๐—ฒ ๐—น๐—ฒ๐—ฎ๐—ฟ๐—ป๐—ถ๐—ป๐—ด ๐Ÿ“–
โœ… ๐—™๐—ฟ๐—ฒ๐—ฒ ๐—”๐—š๐—ฅ๐—– ๐—บ๐—ฒ๐—บ๐—ฏ๐—ฒ๐—ฟ๐˜€๐—ต๐—ถ๐—ฝ ๐—ณ๐—ผ๐—ฟ ๐Ÿญ ๐˜†๐—ฒ๐—ฎ๐—ฟ ๐ŸŽ‰
โœ… ๐—”๐˜ ๐˜๐—ต๐—ฒ ๐—ฒ๐—ป๐—ฑ ๐—ผ๐—ณ ๐˜๐—ต๐—ฒ ๐˜๐—ฟ๐—ฎ๐—ถ๐—ป๐—ถ๐—ป๐—ด, ๐˜๐—ฎ๐—ธ๐—ฒ ๐—ฎ ๐—พ๐˜‚๐—ถ๐˜‡ ๐˜๐—ผ ๐—ฐ๐—ผ๐—บ๐—ฝ๐—น๐—ฒ๐˜๐—ฒ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—น๐—ฒ๐—ฎ๐—ฟ๐—ป๐—ถ๐—ป๐—ด ๐—ฎ๐—ป๐—ฑ ๐—ฒ๐—ฎ๐—ฟ๐—ป ๐—ฎ ๐—–๐—ฒ๐—ฟ๐˜๐—ถ๐—ณ๐—ถ๐—ฐ๐—ฎ๐˜๐—ฒ ๐—ผ๐—ณ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ฒ๐˜๐—ถ๐—ผ๐—ป ๐Ÿ†

Take charge of your career and become a leader in GRC. Enroll today!

๐— ๐—ผ๐—ฟ๐—ฒ ๐—œ๐—ป๐—ณ๐—ผ๐—ฟ๐—บ๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—”๐˜ƒ๐—ฎ๐—ถ๐—น๐—ฎ๐—ฏ๐—น๐—ฒ ๐—›๐—ฒ๐—ฟ๐—ฒ | https://qrcd.org/8D0v

Free Webinar Tomorrow: ๐—™๐—ฟ๐—ผ๐—บ ๐—•๐—ผ๐—ผ๐—บ ๐˜๐—ผ ๐—ฆ๐—ฐ๐—ฟ๐˜‚๐˜๐—ถ๐—ป๐˜† | ๐—ง๐—ต๐—ฒ ๐—™๐˜‚๐˜๐˜‚๐—ฟ๐—ฒ ๐—ผ๐—ณ ๐—˜๐—ฆ๐—šOur training partners at the European Institute of Manag...
09/07/2025

Free Webinar Tomorrow: ๐—™๐—ฟ๐—ผ๐—บ ๐—•๐—ผ๐—ผ๐—บ ๐˜๐—ผ ๐—ฆ๐—ฐ๐—ฟ๐˜‚๐˜๐—ถ๐—ป๐˜† | ๐—ง๐—ต๐—ฒ ๐—™๐˜‚๐˜๐˜‚๐—ฟ๐—ฒ ๐—ผ๐—ณ ๐—˜๐—ฆ๐—š

Our training partners at the European Institute of Management and Finance (EIMF), is pleased to invite you to a ๐—ณ๐—ฟ๐—ฒ๐—ฒ ๐˜„๐—ฒ๐—ฏ๐—ถ๐—ป๐—ฎ๐—ฟ for professionals in governance, risk, compliance, and sustainability.

Once seen as the gold standard for responsible business, ๐—˜๐—ฆ๐—š ๐—ถ๐˜€ ๐—ป๐—ผ๐˜„ ๐—ณ๐—ฎ๐—ฐ๐—ถ๐—ป๐—ด ๐—ถ๐—ป๐˜๐—ฒ๐—ป๐˜€๐—ฒ ๐˜€๐—ฐ๐—ฟ๐˜‚๐˜๐—ถ๐—ป๐˜† ๐—ณ๐—ฟ๐—ผ๐—บ ๐—ฟ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ผ๐—ฟ๐˜€, ๐—ถ๐—ป๐˜ƒ๐—ฒ๐˜€๐˜๐—ผ๐—ฟ๐˜€, ๐—ฎ๐—ป๐—ฑ ๐˜๐—ต๐—ฒ ๐—ฝ๐˜‚๐—ฏ๐—น๐—ถ๐—ฐ. Is your organisation ready to respond?

๐—ช๐—ต๐—ฎ๐˜ ๐—ฌ๐—ผ๐˜‚โ€™๐—น๐—น ๐—Ÿ๐—ฒ๐—ฎ๐—ฟ๐—ป
โ€ข How ESG became both essential and contested
โ€ข Whatโ€™s driving the global ESG pushback
โ€ข What the EU now expects from firms
โ€ข How to build resilient, credible ESG strategies that can withstand scrutiny

๐—ฆ๐—ฝ๐—ฒ๐—ฎ๐—ธ๐—ฒ๐—ฟ๐˜€
Despina Christofi | Lecturer | European Institute of Management and Finance (EIMF)
Adonis Pegasiou | Academic Director | European Institute of Management and Finance (EIMF)

Donโ€™t miss this opportunity to explore where ESG is headed and how to stay ahead

๐—Ÿ๐—ฒ๐—ฎ๐—ฟ๐—ป ๐— ๐—ผ๐—ฟ๐—ฒ ๐—ฎ๐—ป๐—ฑ ๐—ฅ๐—ฒ๐—ด๐—ถ๐˜€๐˜๐—ฒ๐—ฟ ๐—›๐—ฒ๐—ฟ๐—ฒ | https://bit.ly/45ElXx7

๐—ก๐—ผ๐—บ๐—ถ๐—ป๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐˜€ ๐—ก๐—ผ๐˜„ ๐—ข๐—ฝ๐—ฒ๐—ป ๐—ณ๐—ผ๐—ฟ ๐˜๐—ต๐—ฒ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ Tackling Economic Crime Awards (TECAs)!๐—˜๐—ป๐˜๐—ฟ๐˜† ๐——๐—ฒ๐—ฎ๐—ฑ๐—น๐—ถ๐—ป๐—ฒ | 15 July 2025๐—š๐—ฎ๐—น๐—ฎ ๐—–๐—ฒ๐—ฟ๐—ฒ๐—บ๐—ผ๐—ป๐˜† | 04...
09/07/2025

๐—ก๐—ผ๐—บ๐—ถ๐—ป๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐˜€ ๐—ก๐—ผ๐˜„ ๐—ข๐—ฝ๐—ฒ๐—ป ๐—ณ๐—ผ๐—ฟ ๐˜๐—ต๐—ฒ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ Tackling Economic Crime Awards (TECAs)!

๐—˜๐—ป๐˜๐—ฟ๐˜† ๐——๐—ฒ๐—ฎ๐—ฑ๐—น๐—ถ๐—ป๐—ฒ | 15 July 2025
๐—š๐—ฎ๐—น๐—ฎ ๐—–๐—ฒ๐—ฟ๐—ฒ๐—บ๐—ผ๐—ป๐˜† | 04 November 2025

Do you know an individual, team, initiative, or organisation making an outstanding impact in the fight against economic crime? ๐—™๐—ฟ๐—ผ๐—บ ๐—ณ๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—ฎ๐—ป๐—ฑ ๐—บ๐—ผ๐—ป๐—ฒ๐˜† ๐—น๐—ฎ๐˜‚๐—ป๐—ฑ๐—ฒ๐—ฟ๐—ถ๐—ป๐—ด ๐˜๐—ผ ๐˜๐—ฎ๐˜… ๐—ฒ๐˜ƒ๐—ฎ๐˜€๐—ถ๐—ผ๐—ป ๐—ฎ๐—ป๐—ฑ ๐—ฐ๐—ผ๐—ฟ๐—ฝ๐—ผ๐—ฟ๐—ฎ๐˜๐—ฒ ๐—ฒ๐˜€๐—ฝ๐—ถ๐—ผ๐—ป๐—ฎ๐—ด๐—ฒ, nowโ€™s the time to recognise their contribution | https://qrcd.org/8uPk

๐—ช๐—ต๐˜† ๐—˜๐—ป๐˜๐—ฒ๐—ฟ?
โ€ข Free to enter
โ€ข Open to public, private, and third sectors
โ€ข Judged ethically by an independent panel
โ€ข UK and international categories available

๐—”๐—š๐—ฅ๐—– ๐—ถ๐˜€ ๐—ฝ๐—ฟ๐—ผ๐˜‚๐—ฑ ๐˜๐—ผ ๐—ฏ๐—ฒ ๐—ฝ๐—ฎ๐—ฟ๐˜ ๐—ผ๐—ณ ๐˜๐—ต๐—ฒ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ ๐—ท๐˜‚๐—ฑ๐—ด๐—ถ๐—ป๐—ด ๐—ฝ๐—ฎ๐—ป๐—ฒ๐—น

๐Ÿ‘ฅ ๐—–๐—ฎ๐˜๐—ฒ๐—ด๐—ผ๐—ฟ๐—ถ๐—ฒ๐˜€ ๐—ถ๐—ป๐—ฐ๐—น๐˜‚๐—ฑ๐—ฒ:
โœ” Outstanding Investigator | โœ” Outstanding Team | โœ” Outstanding New Product/Technology | โœ” Outstanding Young Professional
โœ” Lifetime Achievement | ...and many more!

๐—ฆ๐˜‚๐—ฏ๐—บ๐—ถ๐˜ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—ป๐—ผ๐—บ๐—ถ๐—ป๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ฏ๐˜† ๐Ÿญ๐Ÿฑ ๐—๐˜‚๐—น๐˜† ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฑ | https://qrcd.org/8uPj

Let's celebrate the people and projects ๐—บ๐—ฎ๐—ธ๐—ถ๐—ป๐—ด ๐—ฎ ๐—ฟ๐—ฒ๐—ฎ๐—น ๐—ฑ๐—ถ๐—ณ๐—ณ๐—ฒ๐—ฟ๐—ฒ๐—ป๐—ฐ๐—ฒ ๐—ถ๐—ป ๐—ฒ๐—ฐ๐—ผ๐—ป๐—ผ๐—บ๐—ถ๐—ฐ ๐—ฐ๐—ฟ๐—ถ๐—บ๐—ฒ ๐—ฝ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—ป๐˜๐—ถ๐—ผ๐—ป and investigation.

Join Us Tomorrow | ๐—–๐˜‚๐—ฟ๐—ฟ๐—ฒ๐—ป๐˜ ๐—ง๐—ฟ๐—ฒ๐—ป๐—ฑ๐˜€ ๐—ถ๐—ป ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—ฃ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—ป๐˜๐—ถ๐—ผ๐—ปFor this ๐—ณ๐—ฟ๐—ฒ๐—ฒ ๐˜„๐—ฒ๐—ฏ๐—ถ๐—ป๐—ฎ๐—ฟ, co-hosted with The Association Of Profession...
08/07/2025

Join Us Tomorrow | ๐—–๐˜‚๐—ฟ๐—ฟ๐—ฒ๐—ป๐˜ ๐—ง๐—ฟ๐—ฒ๐—ป๐—ฑ๐˜€ ๐—ถ๐—ป ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—ฃ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—ป๐˜๐—ถ๐—ผ๐—ป

For this ๐—ณ๐—ฟ๐—ฒ๐—ฒ ๐˜„๐—ฒ๐—ฏ๐—ถ๐—ป๐—ฎ๐—ฟ, co-hosted with The Association Of Professional Compliance Consultants (APCC), as leading experts explore the ๐—น๐—ฎ๐˜๐—ฒ๐˜€๐˜ ๐˜๐—ฟ๐—ฒ๐—ป๐—ฑ๐˜€ ๐—ถ๐—ป ๐—ณ๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—ฝ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—ป๐˜๐—ถ๐—ผ๐—ป and share practical steps organizations can take to safeguard against financial crime.

๐Ÿ“Œ ๐—ช๐—ต๐—ฎ๐˜ ๐˜†๐—ผ๐˜‚โ€™๐—น๐—น ๐—น๐—ฒ๐—ฎ๐—ฟ๐—ป:
โ€ข ๐—œ๐—ป๐˜€๐—ถ๐—ฑ๐—ฒ๐—ฟ ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ โ€“ Understand the psychology behind it and how to build a culture of transparency.
โ€ข ๐— ๐—ฎ๐—ป๐—ฎ๐—ด๐—ฒ๐—บ๐—ฒ๐—ป๐˜ ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ โ€“ Spot red flags and take proactive measures at the leadership level.
โ€ข ๐—™๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฎ๐—น ๐—ฅ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜๐—ถ๐—ป๐—ด ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ โ€“ Learn effective detection methods and how tech plays a role.
โ€ข ๐—™๐—ฎ๐—ถ๐—น๐˜‚๐—ฟ๐—ฒ ๐˜๐—ผ ๐—ฃ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—ป๐˜ ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—”๐—ฐ๐˜ โ€“ Stay compliant and understand your corporate responsibilities.
โ€ข ๐—–๐—ต๐—ฎ๐—ฟ๐—ถ๐˜๐˜† ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ โ€“ Discover ways to protect donor trust and combat misuse of funds.
โ€ข ๐—ฌ๐—ผ๐˜‚๐—ป๐—ด ๐—”๐—ฑ๐˜‚๐—น๐˜๐˜€ & ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ โ€“ Why this group is vulnerable and how awareness can help.
โ€ข ๐—–๐—ฟ๐—ผ๐˜€๐˜€-๐—ฆ๐—ฒ๐—ฐ๐˜๐—ผ๐—ฟ ๐—–๐—ผ๐—น๐—น๐—ฎ๐—ฏ๐—ผ๐—ฟ๐—ฎ๐˜๐—ถ๐—ผ๐—ป โ€“ How industries can unite to fight fraud effectively.
โ€ข ๐—ง๐—ฒ๐—ฐ๐—ต๐—ป๐—ผ๐—น๐—ผ๐—ด๐˜† & ๐—™๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—ฃ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—ป๐˜๐—ถ๐—ผ๐—ป โ€“ Explore the use of AI and blockchain, plus ethical considerations.

๐—ฆ๐—ฝ๐—ฒ๐—ฎ๐—ธ๐—ฒ๐—ฟ๐˜€
Helen Fairfax-Wall | Chief Policy and Communications Officer, Stop Scams UK
Dr Rasha Kassem PhD, CFE, SFHEA, CMBE | Senior Lecturer & Leader of the Fraud Research Group, Aston University

Donโ€™t miss this opportunity to hear from top industry voices and gain tools to strengthen your fraud prevention strategy.

๐—Ÿ๐—ฒ๐—ฎ๐—ฟ๐—ป ๐— ๐—ผ๐—ฟ๐—ฒ ๐—ฎ๐—ป๐—ฑ ๐—ฅ๐—ฒ๐—ด๐—ถ๐˜€๐˜๐—ฒ๐—ฟ ๐—›๐—ฒ๐—ฟ๐—ฒ | https://bit.ly/4jeXQIh

Consulting is changing. Are you ready?๐—ง๐—ต๐—ฒ ๐——๐—ถ๐—ฝ๐—น๐—ผ๐—บ๐—ฎ ๐—ถ๐—ป ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—–๐—ผ๐—ป๐˜€๐˜‚๐—น๐˜๐—ฎ๐—ป๐—ฐ๐˜†, developed by AGRC and The Association Of Pr...
07/07/2025

Consulting is changing. Are you ready?

๐—ง๐—ต๐—ฒ ๐——๐—ถ๐—ฝ๐—น๐—ผ๐—บ๐—ฎ ๐—ถ๐—ป ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—–๐—ผ๐—ป๐˜€๐˜‚๐—น๐˜๐—ฎ๐—ป๐—ฐ๐˜†, developed by AGRC and The Association Of Professional Compliance Consultants (APCC), offers the perfect blend of technical depth and practical expertise โ€“ designed for professionals who want to ๐—น๐—ฎ๐˜‚๐—ป๐—ฐ๐—ต ๐—ผ๐—ฟ ๐—ด๐—ฟ๐—ผ๐˜„ ๐˜๐—ต๐—ฒ๐—ถ๐—ฟ ๐—ฐ๐—ผ๐—ป๐˜€๐˜‚๐—น๐˜๐—ฎ๐—ป๐—ฐ๐˜† ๐—ฐ๐—ฎ๐—ฟ๐—ฒ๐—ฒ๐—ฟ๐˜€.

โœ” Compliance
โœ” Financial Crime, AML & Economic Sanctions
โœ” UK Regulation & Compliance
โœ” ESG & CSR
โœ” Risk Management
โœ” Corporate Governance
โœ” Leadership

๐—™๐—น๐—ฒ๐˜…๐—ถ๐—ฏ๐—น๐—ฒ. ๐—ข๐—ป๐—น๐—ถ๐—ป๐—ฒ. ๐—ฆ๐—ฒ๐—น๐—ณ-๐—ฝ๐—ฎ๐—ฐ๐—ฒ๐—ฑ | ๐— ๐—ฒ๐—บ๐—ฏ๐—ฒ๐—ฟ ๐—ฃ๐—ฟ๐—ถ๐—ฐ๐—ฒ: ยฃ๐Ÿญ๐Ÿฎ๐Ÿฑ๐Ÿฌ +๐—ฉ๐—”๐—ง (๐—”๐—š๐—ฅ๐—– & ๐—”๐—ฃ๐—–๐—–)

Whether youโ€™re looking to build your own practice or advise organisations as a subject-matter expert, this diploma will get you there.

๐—ฆ๐˜๐—ฎ๐—ฟ๐˜ ๐˜„๐—ต๐—ฒ๐—ป ๐˜†๐—ผ๐˜‚โ€™๐—ฟ๐—ฒ ๐—ฟ๐—ฒ๐—ฎ๐—ฑ๐˜† | https://rebrand.ly/5db575

๐Ÿš€ ๐—ž๐—ถ๐—ฐ๐—ธ๐˜€๐˜๐—ฎ๐—ฟ๐˜ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—–๐—ฎ๐—ฟ๐—ฒ๐—ฒ๐—ฟ ๐˜„๐—ถ๐˜๐—ต ๐—”๐—š๐—ฅ๐—–!Ready to become a certified compliance professional? ๐ŸŒŸ The ๐—”๐—š๐—ฅ๐—– ๐—–๐—ฒ๐—ฟ๐˜๐—ถ๐—ณ๐—ถ๐—ฐ๐—ฎ๐˜๐—ฒ...
01/03/2025

๐Ÿš€ ๐—ž๐—ถ๐—ฐ๐—ธ๐˜€๐˜๐—ฎ๐—ฟ๐˜ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—–๐—ฎ๐—ฟ๐—ฒ๐—ฒ๐—ฟ ๐˜„๐—ถ๐˜๐—ต ๐—”๐—š๐—ฅ๐—–!

Ready to become a certified compliance professional? ๐ŸŒŸ The ๐—”๐—š๐—ฅ๐—– ๐—–๐—ฒ๐—ฟ๐˜๐—ถ๐—ณ๐—ถ๐—ฐ๐—ฎ๐˜๐—ฒ ๐—ถ๐—ป ๐—–๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ gives you the knowledge and skills to build, implement, and lead effective compliance programs in the financial services industry.

โœ… ๐—ฆ๐˜๐˜‚๐—ฑ๐˜† ๐—ฎ๐—ป๐˜†๐˜๐—ถ๐—บ๐—ฒ, ๐—ฎ๐—ป๐˜†๐˜„๐—ต๐—ฒ๐—ฟ๐—ฒโ€”๐—ณ๐—น๐—ฒ๐˜…๐—ถ๐—ฏ๐—น๐—ฒ ๐—ผ๐—ป๐—น๐—ถ๐—ป๐—ฒ ๐—น๐—ฒ๐—ฎ๐—ฟ๐—ป๐—ถ๐—ป๐—ด ๐Ÿ“–
โœ… ๐—™๐—ฟ๐—ฒ๐—ฒ ๐—”๐—š๐—ฅ๐—– ๐—บ๐—ฒ๐—บ๐—ฏ๐—ฒ๐—ฟ๐˜€๐—ต๐—ถ๐—ฝ ๐—ณ๐—ผ๐—ฟ ๐Ÿญ ๐˜†๐—ฒ๐—ฎ๐—ฟ ๐ŸŽ‰
โœ… ๐—ข๐—ป๐—น๐—ถ๐—ป๐—ฒ ๐—ฒ๐˜…๐—ฎ๐—บ ๐˜„๐—ถ๐˜๐—ต ๐Ÿฎ ๐—ฎ๐˜๐˜๐—ฒ๐—บ๐—ฝ๐˜๐˜€ ๐˜๐—ผ ๐—ฝ๐—ฎ๐˜€๐˜€

This professional certification is accredited by the ๐—Ÿ๐—ผ๐—ป๐—ฑ๐—ผ๐—ป ๐—œ๐—ป๐˜€๐˜๐—ถ๐˜๐˜‚๐˜๐—ฒ ๐—ผ๐—ณ ๐—•๐—ฎ๐—ป๐—ธ๐—ถ๐—ป๐—ด ๐—ฎ๐—ป๐—ฑ ๐—™๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ฒ (LIBF).

Stay ahead in an ๐—ถ๐—ป๐—ฐ๐—ฟ๐—ฒ๐—ฎ๐˜€๐—ถ๐—ป๐—ด๐—น๐˜† ๐—ฟ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ฒ๐—ฑ ๐˜„๐—ผ๐—ฟ๐—น๐—ฑ ๐—ฎ๐—ป๐—ฑ ๐—ท๐—ผ๐—ถ๐—ป ๐˜๐—ต๐—ฒ ๐—ณ๐—ฎ๐˜€๐˜๐—ฒ๐˜€๐˜-๐—ด๐—ฟ๐—ผ๐˜„๐—ถ๐—ป๐—ด ๐—š๐—ฅ๐—– ๐—ฐ๐—ผ๐—บ๐—บ๐˜‚๐—ป๐—ถ๐˜๐˜† today!

๐—˜๐—ป๐—ฟ๐—ผ๐—น๐—น ๐—ป๐—ผ๐˜„ | https://qrcd.org/8D0k

Join Us Tomorrow | ๐——๐—ถ๐˜€๐—ฐ๐—ผ๐˜ƒ๐—ฒ๐—ฟ ๐˜๐—ต๐—ฒ ๐—จ๐—ฆ ๐——๐—ข๐—'๐˜€ ๐—–๐—ผ๐—ฟ๐—ฝ๐—ผ๐—ฟ๐—ฎ๐˜๐—ฒ ๐—ช๐—ต๐—ถ๐˜€๐˜๐—น๐—ฒ๐—ฏ๐—น๐—ผ๐˜„๐—ฒ๐—ฟ ๐—”๐˜„๐—ฎ๐—ฟ๐—ฑ๐˜€ (๐—–๐—ช๐—”) ๐—ฃ๐—ถ๐—น๐—ผ๐˜ ๐—ฃ๐—ฟ๐—ผ๐—ด๐—ฟ๐—ฎ๐—บ๐—”๐—ป ๐—ถ๐—ป-๐—ฑ๐—ฒ๐—ฝ๐˜๐—ต ๐—ฒ๐˜…๐—ฝ๐—น๐—ผ๐—ฟ๐—ฎ๐˜๐—ถ๐—ผ๐—ป of th...
24/02/2025

Join Us Tomorrow | ๐——๐—ถ๐˜€๐—ฐ๐—ผ๐˜ƒ๐—ฒ๐—ฟ ๐˜๐—ต๐—ฒ ๐—จ๐—ฆ ๐——๐—ข๐—'๐˜€ ๐—–๐—ผ๐—ฟ๐—ฝ๐—ผ๐—ฟ๐—ฎ๐˜๐—ฒ ๐—ช๐—ต๐—ถ๐˜€๐˜๐—น๐—ฒ๐—ฏ๐—น๐—ผ๐˜„๐—ฒ๐—ฟ ๐—”๐˜„๐—ฎ๐—ฟ๐—ฑ๐˜€ (๐—–๐—ช๐—”) ๐—ฃ๐—ถ๐—น๐—ผ๐˜ ๐—ฃ๐—ฟ๐—ผ๐—ด๐—ฟ๐—ฎ๐—บ

๐—”๐—ป ๐—ถ๐—ป-๐—ฑ๐—ฒ๐—ฝ๐˜๐—ต ๐—ฒ๐˜…๐—ฝ๐—น๐—ผ๐—ฟ๐—ฎ๐˜๐—ถ๐—ผ๐—ป of the U.S. Department of Justiceโ€™s new Corporate Whistleblower Awards (CWA) pilot program, co-hosted with our training partners London Governance & Compliance Academy (LGCA) and European Institute of Management and Finance (EIMF).

In this webinar, Patrick Gushue, the programโ€™s ๐—ณ๐—ถ๐—ฟ๐˜€๐˜ ๐—”๐—ฐ๐˜๐—ถ๐—ป๐—ด ๐——๐—ถ๐—ฟ๐—ฒ๐—ฐ๐˜๐—ผ๐—ฟ, ๐˜„๐—ถ๐—น๐—น ๐˜€๐—ต๐—ฒ๐—ฑ ๐—น๐—ถ๐—ด๐—ต๐˜ ๐—ผ๐—ป:
โ€ข ๐—›๐—ผ๐˜„ ๐˜๐—ต๐—ฒ ๐—ฃ๐—ฟ๐—ผ๐—ด๐—ฟ๐—ฎ๐—บ ๐—ช๐—ผ๐—ฟ๐—ธ๐˜€: Understand the mechanisms of the CWA pilot program and its transformative potential.
โ€ข ๐—ฅ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜๐—ถ๐—ป๐—ด ๐—–๐—ผ๐—ฟ๐—ฝ๐—ผ๐—ฟ๐—ฎ๐˜๐—ฒ ๐—–๐—ฟ๐—ถ๐—บ๐—ฒ: Learn the processes for whistleblowers to report corporate misconduct to U.S. authorities.
โ€ข ๐—ช๐—ต๐—ฎ๐˜ ๐—ง๐—ผ ๐—˜๐˜…๐—ฝ๐—ฒ๐—ฐ๐˜: Gain insights into the program's impact on whistleblowers and companies across industries.

The CWA addresses ๐—ธ๐—ฒ๐˜† ๐—ฎ๐—ฟ๐—ฒ๐—ฎ๐˜€ ๐˜€๐˜‚๐—ฐ๐—ต ๐—ฎ๐˜€ ๐—ณ๐—ผ๐—ฟ๐—ฒ๐—ถ๐—ด๐—ป ๐—ฐ๐—ผ๐—ฟ๐—ฟ๐˜‚๐—ฝ๐˜๐—ถ๐—ผ๐—ป, ๐—ฏ๐—ฟ๐—ถ๐—ฏ๐—ฒ๐—ฟ๐˜†, ๐—ฎ๐—ป๐—ฑ ๐—ฐ๐—ฟ๐—ถ๐—บ๐—ถ๐—ป๐—ฎ๐—น ๐˜€๐—ฐ๐—ต๐—ฒ๐—บ๐—ฒ๐˜€ ๐—ฏ๐˜† ๐—ณ๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฎ๐—น ๐—ถ๐—ป๐˜€๐˜๐—ถ๐˜๐˜‚๐˜๐—ถ๐—ผ๐—ป๐˜€ and is set to revolutionize corporate compliance globally.

๐—ฆ๐—ฝ๐—ฒ๐—ฎ๐—ธ๐—ฒ๐—ฟ | Patrick Gushue | Acting Director | U.S. Department of Justice (DOJ)

๐—Ÿ๐—ฒ๐—ฎ๐—ฟ๐—ป ๐— ๐—ผ๐—ฟ๐—ฒ ๐—ฎ๐—ป๐—ฑ ๐—ฅ๐—ฒ๐—ด๐—ถ๐˜€๐˜๐—ฒ๐—ฟ ๐—›๐—ฒ๐—ฟ๐—ฒ | https://rebrand.ly/fvomlj8

IGCA Becomes The Association of Governance, Risk and Compliance (AGRC)Since our inaugural days two years ago, our Associ...
14/04/2022

IGCA Becomes The Association of Governance, Risk and Compliance (AGRC)

Since our inaugural days two years ago, our Association has sought to be one of the leading global advocates of Governance, Risk Management, and Compliance (GRC) for the financial services world and beyond.

From the get-go, our aspirations have always been international in nature, as demonstrated by our more than 900 members in close to 50 jurisdictions spanning Europe, the Americas, Middle East, Asia, and Africa.

Today, we take the next step in our GRC adventure, striving to bolster the impact best GRC practices have on organisations and individuals across the globe.

Introducing The Association of Governance, Risk & Compliance (AGRC).

This change in our name marks a new era for our Association, one that highlights our rapid international growth and adds necessary attention to the rising role of Risk Management in the operations of financial institutions and professional services firms everywhere. A role that regulators are increasingly noticing and even enforcing.

And itโ€™s not just a change in name.

As our loyal member, you are part of this journey of growth and development. You are entitled to everything you have enjoyed before but also now so much more.

Your professional qualifications and certificates, now bearing the name of AGRC.

Your access to thought leadership and unique learning opportunities.

Your discounts to AGRC events, services, products, and more.

The myriad of opportunities to build your brand, market your services, and propel your business forward.

That feeling of belonging to an Association that builds bridges and supports some of your greatest professional passions.

More importantly, as part of this rebranding effort, you will have access to our new AGRC Memberโ€™s Portal.

One where you can build your own professional profile, advertise career opportunities, participate in working groups and events, contribute to AGRCโ€™s knowledge base, exchange ideas with likeminded professionals, accumulate CPD credits, and plenty more.

Similarly, AGRC will be rolling out later this year new Certificates focusing on Corporate Governance, Risk Management, and Environment, Social and Governance (ESG), rounding out a comprehensive collection of qualifications that perfectly complement the roles, responsibilities, and interests of todayโ€™s GRC professional.

Whether you are part of the Board, a Senior Manager, or a crucial member of the Governance, Risk and Compliance functions, you are the driving force behind GRC in your organisation.

Take pride in your role as a skilled, knowledgeable, and responsible GRC professional whoโ€™s propelling your organisation forward, helping it set and fulfil ambitious goals, tackle those difficult days ahead, and carry out business in a transparent and ethical manner.

We hope you embark on this exciting new journey for our Association, one that hopes to contribute its grain of sand to the GRC world and champion the amazing work being carried out by each and every one of you in this growingly important and promising field.

Visit Us: www.agrc.org

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