The Association of Governance, Risk & Compliance (AGRC)

Upcoming Free Webinar | 𝗪𝗼𝗺𝗲𝗻 𝗶𝗻 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲: 𝗡𝗮𝘃𝗶𝗴𝗮𝘁𝗶𝗻𝗴 𝗖𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 & 𝗘𝗺𝗯𝗿𝗮𝗰𝗶𝗻𝗴 𝗢𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝗶𝗲𝘀 Join our free webinar as we 𝗲𝘅𝗽𝗹𝗼𝗿𝗲 𝘁𝗵𝗲 𝗲𝘃𝗼𝗹𝘃𝗶𝗻𝗴 𝗿𝗼𝗹𝗲 𝗼𝗳 𝘄𝗼𝗺𝗲𝗻 𝗶𝗻 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝘄𝗶𝘁𝗵𝗶𝗻 𝘁𝗵𝗲 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝘀𝗲𝗿𝘃𝗶𝗰𝗲𝘀 𝘀𝗲𝗰𝘁𝗼𝗿. This empowering session will dive into the challenges and opportunities women face and how they can navigate the landscape to 𝗳𝗼𝘀𝘁𝗲𝗿 𝗰𝗮𝗿𝗲𝗲𝗿 𝗴𝗿𝗼𝘄𝘁𝗵 𝗮𝗻𝗱 𝘀𝘂𝗰𝗰𝗲𝘀𝘀. Discover how to achieve equality, navigate cultural fit, and negotiate effectively in traditionally male-dominated environments. We will also 𝗱𝗶𝘀𝗰𝘂𝘀𝘀 𝘁𝗵𝗲 𝗶𝗺𝗽𝗮𝗰𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗵𝘆𝗯𝗿𝗶𝗱 𝘄𝗼𝗿𝗸 𝗺𝗼𝗱𝗲𝗹 𝗼𝗻 𝘄𝗼𝗺𝗲𝗻’𝘀 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝗰𝘆 𝗮𝗻𝗱 𝗹𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽 𝗿𝗼𝗹𝗲𝘀 𝗶𝗻 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, along with the essential role of mentoring for female leaders. Don't miss this 𝗼𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 𝘁𝗼 𝗴𝗮𝗶𝗻 𝘃𝗮𝗹𝘂𝗮𝗯𝗹𝗲 𝗶𝗻𝘀𝗶𝗴𝗵𝘁𝘀 𝗮𝗻𝗱 𝗰𝗼𝗻𝗻𝗲𝗰𝘁 𝘄𝗶𝘁𝗵 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀 who are committed to fostering gender equality in compliance roles. 𝗦𝗽𝗲𝗮𝗸𝗲𝗿𝘀 Nicola Christofides | Assistant Director | Complyport, UK Joanna Wands | Head of UK & Europe | AsiaVerify, UK Nadia A. Ziani | Director for the UK & Channel Islands | Sqope Intelligence, UK 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 | http://rb.gy/2z6ecw #freewebinar #agrcwebinar #womenincompliance #genderparity #leadership #hybridwork #mentorship #careerdevelopment #equality

We're huge fans of FinCrime Agent so we were very excited to support his first in-person event for subscribers and members of his network at The Tokenhouse Pub in London. If you're not following him yet, we encourage you to do so. Great educational resource on all-things financial crime prevention. Keep up the great work, Marco B.!

What an amazing two days at #RISK, the UK’s leading risk-focused expo! 🌟   As proud partners, The Association of Governance, Risk & Compliance (AGRC) had a fantastic time engaging with industry experts, 𝗺𝗲𝗲𝘁𝗶𝗻𝗴 𝗻𝗲𝘄 𝗳𝗮𝗰𝗲𝘀, 𝗮𝗻𝗱 𝗱𝗶𝘀𝗰𝘂𝘀𝘀𝗶𝗻𝗴 𝘁𝗵𝗲 𝗳𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗗𝗮𝘁𝗮 𝗣𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗼𝗻 & 𝗣𝗿𝗶𝘃𝗮𝗰𝘆, 𝗔𝗜 & 𝗠𝗟, 𝗘𝗦𝗚, 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, 𝗥𝗶𝘀𝗸, 𝗘𝘁𝗵𝗶𝗰𝘀, 𝗮𝗻𝗱 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆.   A special thank you to everyone who visited our stand—𝗰𝗼𝗻𝗻𝗲𝗰𝘁𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝘀𝗼 𝗺𝗮𝗻𝘆 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀 𝘄𝗵𝗼 𝘀𝗵𝗮𝗿𝗲 𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝗶𝗼𝗻 for governance, risk, and compliance was truly inspiring. 𝗧𝗼𝗴𝗲𝘁𝗵𝗲𝗿, 𝘄𝗲’𝗿𝗲 𝗱𝗿𝗶𝘃𝗶𝗻𝗴 𝗽𝗼𝘀𝗶𝘁𝗶𝘃𝗲 𝗰𝗵𝗮𝗻𝗴𝗲 𝗶𝗻 𝘁𝗵𝗲 𝗶𝗻𝗱𝘂𝘀𝘁𝗿𝘆!   #RiskExpo #AGRC #Governance #RiskManagement #Compliance #ESG #AIML #Ethics #Security #Networking

We're thrilled to announce the official launch of The Association Of Professional Compliance Consultants Diploma in Compliance Consultancy in collaboration with Julie Ampadu, APCC Chair, and Mel Holman, Chair of the APCC Education Working Group, alongside Marios Siathas and Mateo Jarrin Cuvi.   This diploma is set to 𝗲𝗺𝗽𝗼𝘄𝗲𝗿 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝘀𝗽𝗲𝗰𝗶𝗮𝗹𝗶𝘀𝗲𝗱 𝗸𝗻𝗼𝘄𝗹𝗲𝗱𝗴𝗲 𝗮𝗻𝗱 𝘀𝗸𝗶𝗹𝗹𝘀 𝗻𝗲𝗲𝗱𝗲𝗱 𝘁𝗼 𝘁𝗵𝗿𝗶𝘃𝗲 in the evolving world of compliance consultancy.    Exciting times ahead as we 𝗰𝗼𝗻𝘁𝗶𝗻𝘂𝗲 𝘁𝗼 𝘀𝘂𝗽𝗽𝗼𝗿𝘁 𝗮𝗻𝗱 𝗲𝗹𝗲𝘃𝗮𝘁𝗲 𝗶𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝘀𝘁𝗮𝗻𝗱𝗮𝗿𝗱𝘀 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝗲𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗰𝗼𝗹𝗹𝗮𝗯𝗼𝗿𝗮𝘁𝗶𝗼𝗻.   #AGRC #ComplianceConsultancy #APCC2024 #Governance #Risk #Compliance

https://bit.ly/3zbv76q | We’re excited to share that we are partnering with C5 Group Inc. as a media partner for their European Forum on AI Law, Safety & Governance, happening January 29-30, 2025, in Brussels. This conference will tackle emerging challenges and offer innovative best practices for 2025, helping your organization navigate the crucial period following the enactment of the EU AI Act. 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐭𝐨𝐝𝐚𝐲 𝐚𝐧𝐝 𝐬𝐚𝐯𝐞 𝟏𝟎% 𝐰𝐢𝐭𝐡 𝐩𝐫𝐨𝐦𝐨 𝐜𝐨𝐝𝐞 𝐃𝟏𝟎-𝟗𝟗𝟗-𝐀𝐆𝐑𝐂𝟐𝟓. #C5AIEU #C5Conferences

https://bit.ly/3LLXfjd | American Conference Institute is hosting the 5th Practical Guide to FCPA Data Analytics on December 3, 2024, in Washington, DC. Key highlights for 2024 include: ·        Fireside Chat and Q&A with the DOJ: The Latest Agency Expectations for Data Driven Compliance and Monitoring Programs ·        Building Your Data Analytics Blueprint: The Fundamentals of Data Collection, Integrity, Retention, Governance and Monitoring ·        First-Hand Success Stories on Launching, Scaling and Adapting an Effective Data Analytics Program from Start to Finish ·        Strengthening Your Data Analytics Program Using Takeaways from Recent Enforcement Actions: Lessons from Albermarle, SAP and ABB ·        The Latest Best Practices for Leveraging AI, ML and Predictive Analytics for FCPA Investigations and Compliance ·        Data Analytics Programs Gone Wrong: Personal Accounts of Program Failures and Critical Lessons on What Not to Do Register and save 10% with promo code D10-999-AGRC25 #FCPADataAnalytics #ACIConferences

We'll be at GRC World Forums #RISK event this week. Stop by booth no. 77 or catch one of the two panel discussions we will be moderating on Thursday. Hope to see plenty of you there!

⏰ 𝗥𝗘𝗠𝗜𝗡𝗗𝗘𝗥 ⏰ Join us this Thursday, October 10th from 6 pm onwards at Tokenhouse Pub near Moorgate in London for a networking event organised by FinCrime Agent and supported by AGRC. Limited seats available, so if you can, register below and hope to see you then!

𝐍𝐚𝐯𝐢𝐠𝐚𝐭𝐢𝐧𝐠 𝐭𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐆𝐑𝐂 𝐚𝐧𝐝 𝐬𝐭𝐫𝐞𝐧𝐠𝐭𝐡𝐞𝐧𝐢𝐧𝐠 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐫𝐞𝐬𝐢𝐥𝐢𝐞𝐧𝐜𝐞 𝐭𝐨 𝐭𝐡𝐫𝐢𝐯𝐞 𝐢𝐧 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 AGRC is proud to partner with the marcus evans Group for an exclusive conference that tackles the future of Governance, Risk, and Compliance (GRC)! 𝟒𝐭𝐡 𝐀𝐧𝐧𝐮𝐚𝐥 𝐆𝐨𝐯𝐞𝐫𝐧𝐚𝐧𝐜𝐞, 𝐑𝐢𝐬𝐤 𝐚𝐧𝐝 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 (𝐆𝐑𝐂) 𝐀𝐬𝐢𝐚 𝟐𝟎𝟐𝟒 Date: 25 – 27 November, 2024 Location: InterContinental Hotel | Kuala Lumpur, Malaysia This event brings together industry experts, offering you the insights and practical strategies to: ·        Strengthen business resilience ·        Navigate GRC challenges, and ·        Thrive in the digital landscape Learn from top leaders, gain actionable insights, and network with decision-makers across diverse industries. 𝐄𝐱𝐜𝐥𝐮𝐬𝐢𝐯𝐞 𝐎𝐟𝐟𝐞𝐫 𝐟𝐨𝐫 𝐀𝐆𝐑𝐂 𝐌𝐞𝐦𝐛𝐞𝐫𝐬 As a valued AGRC Member, you are entitled to an exclusive 15% discount on the conference registration fee. To secure your spot and take advantage of this Exclusive Member Discount please contact Mariam Shaheen at mariams@marcusevanssg.com 𝐃𝐨𝐧'𝐭 𝐌𝐢𝐬𝐬 𝐓𝐡𝐢𝐬 𝐎𝐩𝐩𝐨𝐫𝐭𝐮𝐧𝐢𝐭𝐲! We encourage you to register today and join us in Kuala Lumpur as we push the boundaries of GRC excellence.