INTELLIGENCE BRIEF
firm for AML Failings FATF grey-lists three new jurisdictions ahead of plenary session New EU AMLD6 implementation deadline configuration FATF grey-lists three new jurisdictions ahead of plenary session firm for AML Failings FATF grey-lists three new jurisdictions ahead of plenary session New EU AMLD6 implementation deadline configuration FATF grey-lists three new jurisdictions ahead of plenary session
vol VII . ISSUE 24 . 24 JUN 2026
Shaping the Future of Governance, Risk, Compliance and Financial Crime Prevention: Women Leading the Change
Webinar . 17 Mar 2026

Shaping the Future of Governance, Risk, Compliance and Financial Crime Prevention: Women Leading the Change

Microsoft Teams, Microsoft Teams

Tuesday, 10:00 AM
Ends 2:00 AM
Registration Contact for Details

It’s time to move past the checkboxes and dive deep into the technical. The global regulatory landscape is shifting faster than ever. Yet, too many o...

It’s time to move past the checkboxes and dive deep into the technical. The global regulatory landscape is shifting faster than ever. Yet, too many organizations are stuck in the loop of performative compliance—checking boxes while missing the invisible risks hidden in plain sight. It’s time to find the signal in the noise.

Join global industry leaders, entrepreneurs, and decision-makers at the upcoming GRC & FinCrime Prevention Awards & Summit Global Midyear Summit 2026. This isn't just another conference. This is a high-impact, technical deep dive designed to help you scale smarter, lead stronger, and build foolproof defense mechanisms for yourself, organization and business. 💡 The Core Focus: Theme: Beyond Compliance Theatre: Exposing Invisible Risk & Finding Signal in the Noise
🗓️ Summit Details:
📅 Date: Friday, 26th June 2026
⏰ Time: 12:00 PM – 2:00 PM (UK Time)
📍 Platform: Virtual via Microsoft Teams

⚙️ Powered by: THE MORGANS 🚀 Why you can't afford to miss this: Whether you are a compliance officer, risk manager, or business leader, this virtual summit will arm you with the technical insights needed to anticipate threats rather than just reacting to them. 🔗 Register and secure your spot now: https://lnkd.in/ePRneUNm Secure your virtual seat today and be part of the conversation shaping the future of financial crime prevention. ESG Africa | Environmental, Social & Governance Risk Management AMLA - The EU Anti-Money Laundering Authority, Basel Institute on Governance, Bloomberg News, Reuters, Forbes, Sahara Reporters Media Group, THISDAY, News24, Financial Reporting Council Financial Services Regulation Committee CNBC CNBC Africa Business Daily Africa Business News Daily BusinessDay East Africa Business Journal Business Day Kenya Bureau of Standards (KEBS) European Central Bank Business Insider The New York Times The Wall Street Journal Business Insider Africa The Guardian Reuters The Straits Times News Agency of Nigeria BBC News Daba Finance WeeTracker Institute of Governance Risk Compliance (GRC) and Financial Crime Prevention RISHEN Research Institute of Governance, Risk & Compliance Financial Times #GRC #FinancialCrimePrevention #Compliance #RiskManagement #GlobalMidyearSummit2026 #CorporateGovernance #AI #ESG #Leadership #Regtech #financialinstitutions #ethicalleadership