Eager to keep abreast of what’s hot in the financial crime prevention world? Join our webinar on March 23rd!
In this interview, learn all about FinCrime Agent, Marco Beranzoni’s YouTube channel on financial crime prevention, compliance and more!
IGCA participated in a webinar last month covering AML and compliance in Estonia plus lots more. Here’s the event’s transcript!
Do you know what it takes to become an AML or Compliance professional? Find out here!
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 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!
Welcome to IGCA’s first webinar, which will tackle current trends in AML. Join us on the 25th of February!