London Governance & Compliance Academy
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 Historically, the global approach to Anti-Money Laundering (AML) was predominantly rule-based, where strict compliance and standardised measures dominated strategies. However, as the financial world grew more intricate and threats more nuanced, a tailored strategy became paramount. Thus, the Risk-Based Approach (RBA) was conceived. Central to the Financial Action Task Force (FATF) recommendations, […]
Professional qualifications on Governance, Risk & Compliance are now at your fingertips! Discover all about TMC’s collaboration with The Association of Governance, Risk and Compliance (AGRC) and the London Governance & Compliance Academy (LGCA) to bring to the Nigerian and broader African market certificates and fundamental courses on a myriad of compliance-related subjects. Topics to be covered during […]
