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06 Aug

Posted at 12:55h in by

Join us on 5th September at 2pm UK time for the latest webinar produced in partnership with the Association of Governance, Risk & Compliance: Navigating AI: Compliance & Intellectual Property Challenges. Artificial intelligence throws up a plethora of legal and compliance challenges as its use becomes...

13 Jun

Posted at 09:39h in by

Alongside the Association of Professional Compliance Consultants (APCC) in the UK, join us for a live online session looking at the main challenges, as well as the benefits, of digitising your KYC processes. Some of the main topics to be covered by our panel of experts include: –...

24 May

Posted at 15:37h in by

In this first AGRC webinar looking at financial literacy for professionals in the Governance, Risk and Compliance space, our presenter will examine the roles and potential ethical pitfalls faced by essential participants in the financial markets, such as issuers, auditors, investment bankers, exchanges, brokers, depositories,...

26 Mar

Posted at 16:44h in by

Join us on Wednesday, April 17 at 12:00 pm UK time for a webinar with the Queen of Insider Fraud Prevention, Claire Maillet. During this live session, Claire will introduce you to the wonderful world of insider fraud and how you can best prepare your organisation...

20 Feb

Posted at 09:09h in by

Join VENDOR iQ for a comprehensive webinar addressing the latest developments in operational resilience within the financial services sector. In collaboration with industry experts, we will dissect the recently released consultation paper by the Prudential Regulation Authority (PRA), the Financial Conduct Authority (FCA), and the...

07 Feb

Posted at 09:02h in by

Join our expert panel on Thursday, February 22 at 12 pm UK time for an insightful webinar delving into the dynamic world of Corporate Investigations. Explore key definitions, cutting-edge processes, and innovative solutions that are shaping the corporate investigative landscape. Key Topics and Takeaways ISO 37008 UnveiledUnderstand the essentials and implications of...

28 Aug

Posted at 18:30h in by

On Wednesday, November 1st at 13:00 UK, we will be hosting a webinar on how your organisation can build a robust, efficient, and long-lasting AML compliance system. Our panellist, Emanuele Cibrario, who spent many years as an AML inspector for a major regulatory authority, will shed...

10 Aug

Posted at 15:49h in by

Join us on Wednesday, October 18th at 13:00 UK for a webinar on the many insights gained by AML Analytics from testing and validating the AML/CFT systems of regulated entities during Thematic Reviews, this time around with a specific focus on Sanctions Screening. AML Analytics is...

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