LGCA Archives - European Institute of Management and Finance

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...

21 Jul Our Employees Would Never Do That: Why Internal Fraud Is Your Employer’s Biggest Risk

Posted at 09:34h in by Admeimf

Internal fraud – also known as occupational fraud, employee fraud, or insider fraud – is a growing threat to organisations across all sectors. It occurs when someone working within a company, including contractors, agency staff, or even senior executives, defrauds (or attempts to defraud) their...

29 May The Value of Gamified Training in the GRC Space

Posted at 09:18h in by Admeimf

Join us for an engaging panel discussion on the transformative power of gamified training in Governance, Risk, and Compliance (GRC). Compliance training has traditionally been viewed as dry and complex, but gamification is revolutionizing how professionals retain knowledge and apply critical thinking in real-world scenarios. In...

25 Feb Women in Compliance: Navigating the Future

Posted at 14:52h in by Admeimf

In an era where the financial services sector is rapidly evolving, the role of women in compliance has never been more critical. Recent developments, such as the rollback of diversity initiatives in some regions and the steadfast commitment to diversity by European institutions, highlight the...

24 Jan Next Generation Compliance: Leveraging AI for Real-Time Risk Prevention

Posted at 15:02h in by Admeimf

How do you ensure all your electronic communications are compliant? Whether on Outlook, Teams, or Slack, nowadays we are in constant dialogue with colleagues, customers, and vendors. Electronic communication has evolved to the point where we cannot imagine working without it. It’s transformed the way...

14 Jan Discover the US DOJ’s Corporate Whistleblower Awards (CWA) Pilot Program

Posted at 12:20h in by Admeimf

In this webinar, co-hosted with our training partners the London Governance & Compliance Academy (LGCA) and the European Institute of Management and Finance (EIMF), we will delve into the U.S. Department of Justice’s new Corporate Whistleblower Awards (CWA) pilot program with its first Acting Director,...

22 Oct Safeguarding in the Financial Services Sector

Posted at 16:10h in by Admeimf

Join us for an insightful webinar on safeguarding in the financial services sector, with a special focus on the latest FCA consultation on proposed changes to the current Safeguarding regime. This session is designed for professionals who want to stay ahead of the curve in...

04 Aug EIMF | LGCA | Navigating the European AI Act: Compliance and Ethical Implementation for Businesses

Posted at 12:36h in by Admeimf

The webinar aims to provide businesses with a comprehensive understanding of the European Artificial Intelligence Act, its key provisions, compliance requirements, and ethical considerations, enabling them to navigate the legislation, adapt their AI systems responsibly, and achieve full compliance while minimizing potential risks. The webinar will...

23 Jul EIMF | LGCA | AI Made Understandable: ChatGPT’s Impact on Business, the Public Sector, and Governments

Posted at 20:54h in by Niovi Lambrou

Join us for an insightful, jargon-free, live online course on Artificial Intelligence (AI), the latest language models like ChatGPT, and how they are revolutionizing industries, creating new opportunities, and posing unique challenges. Look very carefully at the surreal image at the top of the banner. What...

22 Jul EIMF | LGCA | NEW HORIZONS | Customer Appreciation Week – Yoga in the Workplace

Posted at 13:52h in by Niovi Lambrou

Hours on end sitting in one position, behind a desk, in front of a screen and consuming too much information, will usually result in stress, tension and stiffness, to both body and mind.Through a sequence of simple exercises combining breathwork and movement, we are able...

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Archive

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

21 Jul Our Employees Would Never Do That: Why Internal Fraud Is Your Employer’s Biggest Risk

29 May The Value of Gamified Training in the GRC Space

25 Feb Women in Compliance: Navigating the Future

24 Jan Next Generation Compliance: Leveraging AI for Real-Time Risk Prevention

14 Jan Discover the US DOJ’s Corporate Whistleblower Awards (CWA) Pilot Program

22 Oct Safeguarding in the Financial Services Sector

04 Aug EIMF | LGCA | Navigating the European AI Act: Compliance and Ethical Implementation for Businesses

23 Jul EIMF | LGCA | AI Made Understandable: ChatGPT’s Impact on Business, the Public Sector, and Governments

22 Jul EIMF | LGCA | NEW HORIZONS | Customer Appreciation Week – Yoga in the Workplace

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