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