We’re a global professional not-for-profit association providing training & connecting governance, compliance & risk professionals worldwide.
London, England
Joined November 2020
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The Association of Governance, Risk & Compliance retweeted
Thrilled to welcome @AGRCOrg & 8 Circle as Association Partners for #DFS2026! 🌟
Driving collaboration, innovation & knowledge sharing in global FinTech.
📅 11–12 May | 📍 Madinat Jumeirah
🎟️ Get your pass: hubs.li/Q041tGsb0
#DubaiFinTechSummit #FinTechForAll
The Association of Governance, Risk & Compliance retweeted
In an interaction with The Compliance Digest, Ms. Sagarika Chakraborty, CEO and Global Head of Investigations at IIRIS, highlights that compliance must shift from a 'prevent-only' mode to a 'detect-first' approach, utilizing intelligence, data, and investigation frameworks to identify vulnerabilities in the grey zone before crises unfold.
Read more at thecompliancedigest.com/the-…
@AGRCOrg #IIRISAdvisory #IIRISLeadership #FinancialCrime
The Association of Governance, Risk & Compliance retweeted
A new era for compliance consultancy training has arrived! We're proud to share our recent interview with The Compliance Digest, where we discuss the launch of the ground-breaking Diploma in Compliance Consultancy.
Read more here bit.ly/APCC-The-Compliance-D…
The Association of Governance, Risk & Compliance retweeted
Join us for an engaging webinar on July 9th, where industry experts will discuss the latest trends in fraud prevention and practical measures organizations can take to safeguard against financial crime.
Read more here bit.ly/APCC-AGRC-Fraud
The Association of Governance, Risk & Compliance retweeted
🚨 Save the Date! 🚨
Our second FinCrime Agent in-person networking event is happening 18 June at Tokenhouse Pub, London! 🍻 Free to attend + Free welcome drink.
Seats limited 👉 lu.ma/usj6b9zl
#FinCrime #Networking
The Association of Governance, Risk & Compliance retweeted
We’re thrilled to have AGRC as a Media Partner of
AI SEA 2025, bringing global expertise in governance, risk, and compliance to SEA’s most forward looking AI summit.
Join Mateo and other change makers in Bali.
📍 Bali | June 9
🎟️ Reserve your spot: eventbrite.sg/e/125276225863…
The Association of Governance, Risk & Compliance retweeted
Join us for an exclusive webinar hosted by the Association of Governance, Risk and Compliance (AGRC) and the APCC. This will introduce you to the newly launched Diploma in Compliance Consultancy for compliance consultants.
Read more here bit.ly/APCC-AGRC
@AGRCOrg
The Association of Governance, Risk & Compliance retweeted
Join us for an exclusive webinar hosted by the Association of Governance, Risk and Compliance (AGRC) and the APCC. This will introduce you to the newly launched Diploma in Compliance Consultancy for compliance consultants.
Read more here bit.ly/APCC-AGRC
@AGRCOrg
The Association of Governance, Risk & Compliance retweeted
Join us for an exclusive webinar hosted by the Association of Governance, Risk and Compliance (AGRC) and the APCC. This will introduce you to the newly launched Diploma in Compliance Consultancy for compliance consultants.
Read more here bit.ly/APCC-AGRC
@AGRCOrg
The Association of Governance, Risk & Compliance retweeted
Join us for an exclusive webinar hosted by the Association of Governance, Risk and Compliance (AGRC) and the APCC. This will introduce you to the newly launched Diploma in Compliance Consultancy for compliance consultants.
Read more here bit.ly/APCC-AGRC
@AGRCOrg
The Association of Governance, Risk & Compliance retweeted
Join us for an exclusive webinar hosted by the Association of Governance, Risk and Compliance (AGRC) and the APCC. This will introduce you to the newly launched Diploma in Compliance Consultancy for compliance consultants.
Read more here bit.ly/APCC-AGRC
@AGRCOrg
The Association of Governance, Risk & Compliance retweeted
Join us for an exclusive webinar hosted by the Association of Governance, Risk and Compliance (AGRC) and the APCC. This will introduce you to the newly launched Diploma in Compliance Consultancy for compliance consultants.
Read more here bit.ly/APCC-AGRC
@AGRCOrg
The Association of Governance, Risk & Compliance retweeted
I was recently interviewed by the @AGRCOrg's Compliance Digest about how businesses can build and maintain ethical operations in our increasingly globalized world.
You can check out the published "Expert Interview" piece here:
The Association of Governance, Risk & Compliance retweeted
🌐 To harness the transformative power of cloud computing, regulations are vital to protect data. Policymakers must balance ⚖️ data privacy and security 🔐 while fostering innovation 💡 in the digital finance sector. ➡ Read our full report here: alliancedfa.org/wp-content/u…
The Association of Governance, Risk & Compliance retweeted
The world's first crypto advent calendar is back for 2025!
Available on pre-sale now at wagmigifts.com/product-page/…
#crypto #christmas #adventcalendar #blockchain #cryptogift #bitcoin #ethreum #memecoins
The Association of Governance, Risk & Compliance retweeted
On paper, the role of CEOs today is "much more about building networks, driving influence, and having skills... on issues such as sustainability and inclusion. Yet we still valorize these very traditional CEOs with big egos who deliver shareholder value" strategy-business.com/articl…
The Association of Governance, Risk & Compliance retweeted
Upcoming Free Webinar | Crypto Crimes: What to Watch Out For
Join AGRC to explore the risks of cryptocurrency & its link to criminal activities. Learn how to spot red flags & protect your assets!
Speaker | Tara Annison
𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 | buff.ly/3zA9YDb
The Association of Governance, Risk & Compliance retweeted
Just 1 week left until our in-person #FinCrimeAgent networking event in London! 🤩 Join us for an evening of learning, networking & a free welcome drink. Seats are almost gone—register now!
🔗mailchi.mp/cdf57088a26b/lbha…
The Association of Governance, Risk & Compliance retweeted
The FCA's Consumer Duty ensures consumers receive clear communication, fair value, and timely support. Firms that meet these standards can innovate and deliver better outcomes, while the FCA monitors practices to protect consumers.
Learn More | buff.ly/3ZFdero
