GRC & Financial Crime Prevention Magazine was created with a simple idea in mind… that governance, risk, compliance, and financial crime prevention deserve a home that treats them as the vital pillars they are. Not just for banks or regulators, but for every industry learning to operate in a world where integrity, transparency and accountability can’t be optional anymore.
Over time the publication has grown into a place where people come to understand what’s really happening across the ecosystem. News, analysis, long-form stories, expert interviews, research pieces, practical tools… all woven together with the goal of making complex issues feel a little clearer and a lot more actionable.
We cover the shifts shaping global markets. The investigations that change how organisations think about fraud and financial crime. The policies and frameworks that redefine governance. The emerging risks keeping leaders awake at night. And, maybe most importantly, the ideas and innovations moving the profession forward.
The magazine serves a wide audience: regulators, financial institutions, fintech innovators, insurers, risk professionals, auditors, compliance leaders, law enforcement, investigators, cybersecurity teams and anyone whose work touches the world of organisational integrity. People who understand that GRC isn’t just a department… it’s the backbone of responsible enterprise.