Compliance training has long been seen as a dull, annual tick-box exercise. But in today’s business world, that landscape has shifted. On-demand compliance training which is digital, flexible and embedded into the daily workflow rather than confined to classroom sessions is fast becoming essential. Thought leadership in business today demands more than following regulations. True […]

Never has there been a more substantial need for AML and compliance professionals with exceptional skills across the board in a world where risk and regulatory attention are penetrating the global financial landscape in 2025. This definitive guide outlines the top AML certifications based on the present regulatory landscape. The Current Regulatory State of AML […]

A Plot Twist Once, in a world ruled by the almighty IQ, professionals proudly wielded their intelligence like a sword, slicing through challenges with sheer brainpower. Success was measured in test scores, degrees, and the ability to outwit opponents in exams, intellectual debates and the boardroom. Then, like a plot twist no one saw coming, […]

What’s New, and Why It Matters In today’s rapidly evolving business landscape, characterised by volatility, uncertainty, complexity and ambiguity, effective leadership demands adaptability and flexibility. Unlike previous decades, where stable environments allowed for linear planning and execution, modern leaders face continuous disruptions from technological advancements to global crises that challenge traditional management approaches. The shift […]

The Case for Empathy in Leadership In today’s dynamic business environment, empathy has emerged as a pivotal leadership quality. Defined as the capacity to understand and share another’s feelings, empathy enables leaders to connect authentically with their teams, fostering trust and collaboration. Traditional leadership models often emphasised performance metrics over emotional intelligence, leading to disengaged […]

As a Premier Client, we are thrilled to offer your employees significant discounts on our comprehensive range of training courses. Whether your team needs a refresher, seeks new certifications, or desires to expand their knowledge base, our exclusive Premier Client benefits are designed to meet their needs.   What’s Included in the Premier Client Program? […]

This accreditation validates the overall quality, depth, and value of AGRC’s professional qualifications to the global financial services sector.   London, UK –  The Association of Governance, Risk and Compliance (AGRC), a global, non-profit, professional accreditation and certification organisation and networking platform, has received accreditation for its seven Level 3 Certificates by the London Institute […]

Financial institutions are increasingly relying on innovation and technology to combat fraud due to the escalating scale and sophistication of fraudulent activities. The digitalisation of financial services has exponentially expanded the potential for fraud, affecting millions of transactions worldwide. Traditional methods, such as manual monitoring and rule-based systems, are proving inadequate against modern fraud techniques. […]

Third-party risk involves potential negative outcomes, like data breaches, operational interruptions or harm to reputation, that a company may encounter when relying on external services or software from outside sources in its ecosystem or supply chain. This encompasses a range of external parties, including software vendors, suppliers, consultants, contractors, staffing agencies and other service providers […]

Introduction Cybersecurity, crucial in today’s digital landscape, involves safeguarding networks, devices, and data from cyber threats, unauthorized access or harm. As digital reliance grows for activities ranging from banking to communication, maintaining the integrity, confidentiality and availability of information is critical.   Inadequate cybersecurity can lead to significant consequences, including financial loss, personal information compromise […]