AGRC Archives - European Institute of Management and Finance

29 Apr Understanding and Aligning with the UK Government Cyber Governance Code of Practice

Posted at 10:55h in by Admeimf

Cyber governance has never been more critical. With the UK Government placing increasing focus on how organisations manage cyber risk at the highest levels, Boards and Directors are under growing pressure to demonstrate that cyber security is a boardroom priority and not just an IT...

02 Apr Nobody Reads the Policy: What Behavioural Science Can Do for GRC

Posted at 09:20h in by Admeimf

Most compliance failures aren't technical. They're human. People ignore policies, misread risk, make decisions under pressure, and act in ways that no framework fully anticipated — because that's what people do. Yet the tools most GRC professionals reach for were built on a different assumption: that...

23 Mar Fraud Signals: Using Controls Frameworks and Connected Reporting to Catch What Others Miss

Posted at 11:14h in by Admeimf

In collaboration with Diligent, this session will explore how organisations can transform fragmented compliance data into a connected fraud detection ecosystem. Most organisations have the data to detect fraud early. The problem isn’t information — it’s connection. Hotline trends sit apart from policy exceptions. Procurement, accounting...

06 Mar Navigating the Commercial Fallout: Legal and Operational Realities of the 2026 Middle East Conflict

Posted at 15:16h in by Admeimf

The pre-emptive military strikes launched in late February 2026 have fundamentally shattered the assumption of a geographically contained conflict in the Middle East. For global compliance officers, general counsels, and risk managers, the "wait and see" approach is no longer a viable corporate strategy; it...

27 Feb What’s Next for Women in GRC

Posted at 14:32h in by Admeimf

Behind some of the most resilient, well-governed organisations in financial services, you'll find women in GRC doing extraordinary work. This is their conversation. Join us for a sharp, candid, and genuinely unmissable webinar as part of our International Women's Day celebrations, brought to you by Risky Women, EIMF,...

16 Feb AML in the Art World: Navigating Compliance in a High-Value, High-Risk Sector

Posted at 10:35h in by Admeimf

Join us for an essential webinar exploring anti-money laundering compliance in the global art market, featuring insights from Noor Kadhim, Founder and Managing Director of Kadhims. The art market has long been considered vulnerable to money laundering and sanctions evasion, yet it's only recently come under...

28 Jan Managing AI and New Technology Risk: An Action Plan for Business Leaders

Posted at 15:06h in by Admeimf

Artificial intelligence and the new technologies are already being operating throughout your business, often through tools and systems that compliance and risk teams did not design, review or select. Automated decision-making, generative AI, and vendor-provided models create legal exposure, operational blind spots, and reputational risk...

16 Jan Money Mules: Understanding Their Role in Money Laundering and Financial Crime

Posted at 10:45h in by Admeimf

Join the Association of Governance, Risk and Compliance for an essential webinar examining the critical threat that money mules pose to financial institutions and the broader economy. This session will provide compliance professionals, risk managers, and anti-financial crime specialists with comprehensive insights into one of the...

13 Jan Following the Money Is Not Optional: The Finance Sector’s Role in Ending Human Trafficking

Posted at 13:11h in by Admeimf

Human trafficking remains a high-profit, low-risk crime due to persistent failures in identification of victims, survivor support and prosecution of traffickers. This webinar brings the survivor-leader perspective to expose where systems fall short and how exploitation is sustained. Designed for financial-crime, compliance, and risk professionals, it explores...

14 Nov A New Era in Whistleblower Hotlines Begins Today

Posted at 11:05h in by Admeimf

Organizations face increasing expectations for transparency and ethical conduct. Yet many still rely on outdated hotline systems that no longer meet modern compliance needs. Join this AGRC and SAI360 webinar where we provide an in-depth look at how whistleblower reporting and case management can evolve to...

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Archive

29 Apr Understanding and Aligning with the UK Government Cyber Governance Code of Practice

02 Apr Nobody Reads the Policy: What Behavioural Science Can Do for GRC

23 Mar Fraud Signals: Using Controls Frameworks and Connected Reporting to Catch What Others Miss

06 Mar Navigating the Commercial Fallout: Legal and Operational Realities of the 2026 Middle East Conflict

27 Feb What’s Next for Women in GRC

16 Feb AML in the Art World: Navigating Compliance in a High-Value, High-Risk Sector

28 Jan Managing AI and New Technology Risk: An Action Plan for Business Leaders

16 Jan Money Mules: Understanding Their Role in Money Laundering and Financial Crime

13 Jan Following the Money Is Not Optional: The Finance Sector’s Role in Ending Human Trafficking

14 Nov A New Era in Whistleblower Hotlines Begins Today

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