We are the world’s first and leading certification institute for Enterprise Risk Management (ERM). Through our programs and network, we aim to foster effective Enterprise Risk Management (ERM) practices globally in relation to sustainability, strategy, performance, ethics, business continuity, and corporate governance.
Join the IERP® Membership and take advantage of numerous features that are only available to members. Apply today!
Explore Certifications & Trainings, Global Conferences, insightful Tea Talks, and connect with peers in the Director and Chief Risk Officer Networking Groups.
Join the IERP® Membership and take advantage of numerous features that are only available to members.
Explore a wealth of knowledge in our Resources page, featuring insightful blogs, in-depth articles, exclusive interviews, and thought leadership pieces, along with notable media features.
In this dynamic financial landscape, understanding the fundamentals of Anti-Financial Crime (AFC) is no longer optional. This Tea Talk session cuts through the complexity, providing you with a concise overview that will equip you with a foundational understanding of AFC which includes the key aspects of an AFC programme and common threats like money laundering and scams.
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