New Professional Certification Equips Compliance Professionals with Critical Skills to Combat Financial Crime in the Digital Asset EcosystemLondon, 06 November 2025 – The Association of Governance, Risk and Compliance (AGRC) today announced the launch of its Certificate in Financial Crime Prevention for Cryptocurrencies, a specialised...
Why Culture Matters More Than EverBusinesses in the UK and EU currently face a shifting mosaic of regulation, ranging from the EU Whistleblower Directive and Digital Services Act to the UK’s PSC register for beneficial ownership and divergent AML frameworks. Traditional “tick‑box” compliance is proving...
Σειρά Ανοικτών Σεμιναρίων: «Κατανοώντας εις βάθος το GRC με τη χρήση των Προτύπων ISO: Μια Προσέγγιση Βασισμένη σε Διεθνή Πρότυπα» Η Εταιρική Διακυβέρνηση, η Διαχείριση Κινδύνων και η Κανονιστική Συμμόρφωση - αρχές γνωστές ως GRC (Governance, Risk, Compliance) - αποτελούν σήμερα έναν βασικό πυλώνα της οργανωτικής...
In the heart of every financial decision lies a thought, a small, invisible moment between data and action, between confidence and doubt, where judgment is formed. It is in that moment that careers are made, companies rise or fall, and trust is built or broken.Yet...
Applied learning for accounting, tax, compliance and investment.NICOSIA, Cyprus | 6 November 2025 | The European Institute of Management and Finance (EIMF) has recently relaunched the AccountingWise Centre, a refreshed hub that helps professionals and students cut through complexity and apply financial knowledge with confidence....
Once dismissed as mere corporate jargon, ESG (Environmental, Social, and Governance) has now become a central concern in boardrooms. With the introduction of stringent regulations like the EU's Corporate Sustainability Reporting Directive (CSRD) and the UK's mandatory Task Force on Climate-related Financial Disclosures (TCFD) reporting,...
10:47 p.m. Your trial balance finally ties. Then an email lands:“Can we smooth the accruals? Only this quarter. No one will notice.”You know the rules. You can quote the Code in your sleep. And yet, in that moment - tired, under deadline, with a client...
The European crypto-asset sector is entering a decisive phase. With the Markets in Crypto-Assets Regulation (MiCA) coming into effect, firms across the Union will face new expectations that go beyond licensing or operational compliance. One of the most significant, and perhaps least anticipated, requirements lies...
Financial services have never been stagnant, but the pace of change today is unprecedented. New technologies, shifting geopolitics, regulatory reform, and evolving customer expectations are redefining the operational landscape. For Governance, Risk, and Compliance (GRC) professionals, this isn't theoretical discussion; it's the environment in which...
In 2025, a staggering 86% of employees and executives identified poor communication and collaboration as the primary causes of workplace failures . This statistic underscores a paradox: leaders, often celebrated for their eloquence, frequently falter in effective communication. Despite their proficiency in public speaking or...
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