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!

Contact us




By submitting this form, you submit your information to IGCA, who will use it to communicate with you regarding this query and their other relevant services, based on legitimate interest. You will always be given the opportunity to opt out of any future marketing communications