AGRC Archives - Page 3 of 4 - European Institute of Management and Finance

26 Mar AGRC | Your Introduction to Insider Fraud & Its Prevention

Posted at 16:44h in by Admeimf

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 AGRC | Navigating Cross-Border Compliance in the Financial Services Sector

Posted at 09:15h in by Admeimf

Join us for an exciting and insightful webinar on Navigating Cross-Border Compliance in the Financial Services Sector, co-hosted with our partners at the Association of Professional Compliance Consultants (APCC) and scheduled for Wednesday, March 20th at 2 pm UK. Key Topics to be Discussed- Strategies for...

20 Feb AGRC | Sponsored | Ensuring Operational Resilience in the Financial Services Sector: Navigating the Proposed CTP Operational Risk and Resilience Requirements

Posted at 09:09h in by Admeimf

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 AGRC | Unlocking Insights: Navigating Corporate Investigations in 2024

Posted at 09:02h in by Admeimf

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 AGRC | Building an AML Compliance System

Posted at 18:30h in by Admeimf

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 AGRC | Sanctions Thematic Review In Focus

Posted at 15:49h in by Admeimf

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...

09 Aug EIMF | Overview of the AML Regulation Framework & Typologies

Posted at 09:10h in by Niovi Lambrou

The webinar will provide high-level knowledge and insights into the EU AML Legislation, developments, proposals and ML typologies. Presentation Objectives - Be updated with the most recent advances in AML legislation within the European Union and new proposals- Become familiar with the term typology in the ML...

04 Aug AGRC | The Many Typologies of AML

Posted at 14:42h in by Admeimf

Join us on Wednesday, September 13th at 13:00 UK to learn all about the typology-based approach to detecting money laundering and fighting financial crime. During this hour-long webinar, you will be introduced to the many typologies of AML including: - Reporting entities - Predicate crimes - Professional obligations - Breaches...

23 Jul AGRC | An Introduction to Offensive Cybersecurity

Posted at 21:29h in by Admeimf

You’ve probably heard the phrase “The best defence is a good offence” plenty of times, correct? On August 29th at 13:00 UK, we’ll put this popular expression to the test with a webinar discussing offensive cybersecurity and how it is an effective way for your organisation to combat cyber...

23 Jul AGRC | The Role of AI & Machine Learning in Financial Compliance

Posted at 21:13h in by Niovi Lambrou

Join us for an insightful webinar as we delve into the transformative impact of Artificial Intelligence (AI) and Machine Learning (ML) on the landscape of compliance within the financial services industry. In an era of rapid technological advancements, understanding and harnessing the power of these cutting-edge...

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Archive

26 Mar AGRC | Your Introduction to Insider Fraud & Its Prevention

20 Feb AGRC | Navigating Cross-Border Compliance in the Financial Services Sector

20 Feb AGRC | Sponsored | Ensuring Operational Resilience in the Financial Services Sector: Navigating the Proposed CTP Operational Risk and Resilience Requirements

07 Feb AGRC | Unlocking Insights: Navigating Corporate Investigations in 2024

28 Aug AGRC | Building an AML Compliance System

10 Aug AGRC | Sanctions Thematic Review In Focus

09 Aug EIMF | Overview of the AML Regulation Framework & Typologies

04 Aug AGRC | The Many Typologies of AML

23 Jul AGRC | An Introduction to Offensive Cybersecurity

23 Jul AGRC | The Role of AI & Machine Learning in Financial Compliance

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