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

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...

23 Jul AGRC | Managing International Tax Risk

Posted at 21:00h in by Niovi Lambrou

After a short break, our monthly webinar series is back on track with an action-packed session on Wednesday, August 9th at 12:00 pm UK that will look at the wonderful world of international taxation. Our panellists, who are based in the UK and the UAE, will...

22 Jul AGRC | FATCA, CRS & the Automatic Exchange of Information: A Look at Compliance in International Taxation

Posted at 14:20h in by Niovi Lambrou

One subject we haven’t yet broached as part of AGRC’s webinar series is international taxation and the many rules that financial institutions have to comply with when operating in that sector. Hence, we thought it’d be a good idea to take a closer look at...

22 Jul LGCA | AGRC | COMPLYPORT | Financial Promotions: The Gateway & Beyond

Posted at 12:38h in by Niovi Lambrou

How will this affect you and your organisation? On 20 July 2022, HM Treasury introduced the Financial Services and Markets Bill to Parliament, including provisions to amend 2000’s FSMA to create the regulatory gateway for approvers of financial promotions. The Treasury envisioned that this gateway would lead...

22 Jul AGRC | The Many Dimensions of Intercultural Business Communication

Posted at 12:33h in by Niovi Lambrou

Have you ever wondered what’s the best way to communicate with other professionals when there are multiple native languages and cultural backgrounds involved? Our webinar on January 18 at 12:00 pm UK time will discuss the many dimensions of intercultural business communication, taking a closer look at communication practices or...

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Archive

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

23 Jul AGRC | Managing International Tax Risk

22 Jul AGRC | FATCA, CRS & the Automatic Exchange of Information: A Look at Compliance in International Taxation

22 Jul LGCA | AGRC | COMPLYPORT | Financial Promotions: The Gateway & Beyond

22 Jul AGRC | The Many Dimensions of Intercultural Business Communication

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