The EU has announced it will set up the Anti-Money Laundering Agency to tackle money laundering & financial crime in the region. What does this entail? Find out here!
What is ESG and why has it become a cornerstone for many companies in times of COVID-19? Find out here!
The EU is set to launch a Joint Cyber Unit to improve collaboration within its borders to fight the growing threat posed by cyber crime. Find out more here!
Interviews are a great way of promoting your business. Find out our top reasons why you should pursue this as a marketing tool. While you’re at it, set up your own interview with IGCA!
You will soon need to hire a CCO and are not sure what to look for. Here are 6 key traits of an effective Chief Compliance Officer to help guide you.
Are you ready to create a solid compliance function for your company? Here are IGCA’s top tips on how to get started!
Want to find out what’s in store for the risk & compliance functions in a post-COVID world? Watch our webinar or read its full transcript here!
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!