AGRC Archives - Page 2 of 4 - European Institute of Management and Finance

14 Nov From Risk to Resilience: De-Risking the Middle East Through Smarter Compliance and Emerging Technologies

Posted at 11:05h in by Admeimf

In collaboration with Sayari, this webinar brings together cutting-edge data intelligence and regional expertise to help participants better detect risk and enhance regulatory transparency. As the Middle East accelerates its digital and economic transformation, the ability to identify, assess, and mitigate risk has never been more...

10 Oct Navigating AI in Financial Services: Governance, Risk & Compliance

Posted at 15:27h in by Admeimf

As artificial intelligence transforms the financial services landscape, organisations face unprecedented challenges in managing AI-related risks while ensuring regulatory compliance and robust governance frameworks. Join us for an expert-led webinar that bridges the gap between AI innovation and responsible implementation in the financial sector. This interactive...

09 Sep Converging Risks: A 360° View of Risk Management Today

Posted at 11:56h in by Admeimf

Join the premier risk management event where financial services leaders turn uncertainty into strategic advantage. From geopolitical upheaval and AI-powered cyber threats to crypto volatility and ESG compliance pressures, today's risk landscape demands new thinking. At Converging Risks: A 360° View of Risk Management Today, decode black...

09 Sep The Cost of Crossing the Line: A Conversation with Tipper X on Ethics and Building Strong Compliance Cultures

Posted at 09:41h in by Admeimf

Join AGRC for an exclusive conversation with Lexverify and Tom Hardin—better known as “Tipper X”— one of the most prolific FBI informants in securities fraud history, now corporate ethics advocate. Once at the centre of one of the largest insider trading investigations in US history, Tom...

01 Sep Beyond Compliance: Strategic Governance for Financial Resilience

Posted at 13:03h in by Admeimf

Join us for an expert-led discussion covering the increasing responsibilities of financial services boards in an evolving regulatory and technological landscape. In this webinar, Mateo Jarrin Cuvi of the Association of Governance, Risk & Compliance will sit down with Loren Braswell of Wachtell, Lipton, Rosen &...

21 May Current Trends in Fraud Prevention

Posted at 12:40h in by Admeimf

Fraud is evolving, and so must our strategies to prevent it. Join us for an engaging webinar where industry experts will discuss the latest trends in fraud prevention and practical measures organizations can take to safeguard against financial crime. What You’ll LearnIn this session, we’ll explore: • Insider...

21 May Global Anti-Corruption Outlook 2025: Regulation, Technology & Enforcement Trends

Posted at 12:36h in by Admeimf

Join us on as we provide an outlook on global anti-corruption and bribery. Mateo Jarrin Cuvi, Global Manager for Partners & Media, Association of Governance, Risk & Compliance will be talking to Jonah Anderson of White & Case, Dr. Helen Taylor of Spotlight on Corruption and...

21 Mar Fraud & Disabilities: I Stammer…Am I a Red Flag?

Posted at 11:50h in by Admeimf

Did you know that between 1-3% of UK adults stammer? Despite this, many customer verification processes do not account for speech differences, potentially leading to misunderstandings, stress, and even service denial. In this insightful webinar, Claire, a counter-fraud expert who stammers, will explore how stammering affects customer...

17 Feb The Evolving Professional Indemnity Landscape for Advisers: What You Need to Know

Posted at 10:24h in by Admeimf

Join Joshua Upil for this insightful webinar as he shares valuable insights on the professional indemnity landscape and best practices for securing optimal coverage. The session will cover:- The IFA Professional Indemnity Market: An overview of the current landscape.- Key Exposures to PI Claims: Identifying and...

27 Jan Transforming Risk & Compliance: Next Generation Tools for the Modern Workplace

Posted at 15:49h in by Admeimf

How has the risk and compliance landscape evolved in recent years? What are the key challenges modern organisations face in embedding a culture of compliance and risk management, particularly in a hybrid or remote work environment? How can technologies like AI be used to augment...

Archive

14 Nov From Risk to Resilience: De-Risking the Middle East Through Smarter Compliance and Emerging Technologies

10 Oct Navigating AI in Financial Services: Governance, Risk & Compliance

09 Sep Converging Risks: A 360° View of Risk Management Today

09 Sep The Cost of Crossing the Line: A Conversation with Tipper X on Ethics and Building Strong Compliance Cultures

01 Sep Beyond Compliance: Strategic Governance for Financial Resilience

21 May Current Trends in Fraud Prevention

21 May Global Anti-Corruption Outlook 2025: Regulation, Technology & Enforcement Trends

21 Mar Fraud & Disabilities: I Stammer…Am I a Red Flag?

17 Feb The Evolving Professional Indemnity Landscape for Advisers: What You Need to Know

27 Jan Transforming Risk & Compliance: Next Generation Tools for the Modern Workplace

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