IGCA Digest

The IGCA Digest: At Your Service

Introducing The IGCA Digest, our bi-annual publication covering all of the topics that are near and dear to our heart as GRCC professionals.

Georgios Panzis

Payment Platforms, the Forex Market & KYC/CDD Explored: An Interview with Georgios Pantzis

In our second interview with an IGCA member, Georgios Pantzis of Octa Markets Cyprus Ltd., discusses payment platforms, Forex & KYC/CDD for the trading industry, among others.

risk compliance webinar

Evolution or Revolution – Risk & Compliance Functions in 2021 & Beyond: A Webinar

Join us on April 21st for our second webinar looking at the future of both the risk & compliance functions in the financial services industries. Register here!

Bekhruzbek Ochilov

Debt & Equity Markets, Company Valuations & Corporate Governance Explored: An Interview with Bekhruzbek Ochilov

In our first interview with an IGCA member, Bekhruzbek Ochilov, ACSI, IGCAP of Uzbekistan talks to us about debt and equity capital markets, company valuations, ESG & more!

AML Webinar Recap

Current Trends in AML: A Recap of Our Webinar

What does Terminator 2 & The Godfather trilogy have to do with money laundering? Find out by watching our first webinar on current trends in the wonderful world of AML!

AML Hot Topics

3 Hot Topics for Anti-Money Laundering (AML) in 2021

As a preview to our webinar on February 25th, here are a few hot topics in the AML world in 2021. And don’t forget to submit your questions for our panelists!

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