The Centre for Risk, Compliance & Governance Studies

The Centre for Risk, Compliance & Governance Studies

Advance Your Knowledge in a Safer, More Resilient Global Future.

CRCGS publishes knowledge for professionals in risk, compliance and governance.

Explore the Knowledge Hub

Knowledge Hub

Articles, research and a glossary in one place

Read articles, case studies and opinion pieces, and look up terms in the glossary.

Visit the Knowledge Hub

Country Profiles

Regulation, country by country

Regulators, laws, enforcement actions and compliance deadlines for each jurisdiction covered.

Explore Country Profiles

Certification

Certification is being prepared

Details of CRCGS certification will be published here when they are ready.

Find out more

Knowledge Hub

Articles, case studies, opinion and a glossary for people who work in risk, compliance and governance. Choose a section to see what is in it.

  • 10 news items

    Short reports on developments in risk, compliance and governance.

    Explore More: Latest News
  • 104 articles

    Practical articles on risk management, compliance, sanctions, financial crime and governance.

    Explore More: Knowledge Articles
  • 1 case study

    Case studies that look at one situation in risk, compliance or governance in depth.

    Explore More: Case Studies
  • 1 opinion piece

    Points of view on the questions facing people who work in risk, compliance and governance.

    Explore More: Opinion & Insights
  • 891 terms

    Plain definitions of the terms used in risk, compliance, financial crime and governance, from A to Z.

    Explore More: Glossary

Join as an Author

Tell us about yourself, your experience and the topics you know. The CRCGS team reviews every application and replies by email.

If you work independently, write Independent.
For example https://www.linkedin.com/in/your-name
Topics of expertise Choose one or more, or describe yours under Other.
A link to an article, paper or post of yours.
Your experience in a few sentences, up to 600 characters.

Country Profiles

Explore Countries. Understand a Changing World.

Country Profiles sets out, country by country, the regulators, laws, enforcement actions and compliance deadlines that matter in risk, compliance and governance.

Explore Country Profile

Drag the globe, or use the arrow keys, to turn it. Hover over or tap a country for its details.

Browse all jurisdictions

Certification

From learning to a certificate, step by step.

CRCGS certification is being prepared. When it opens, the path will run in four steps, from enrolling on a programme to receiving your certificate.

Explore Certification

  1. Step 1 Enrol Choose a programme and register.
  2. Step 2 Learn Work through the learning material.
  3. Step 3 Complete Assessment Show what you have learned.
  4. Step 4 Earn Your Certificate Receive your certificate from CRCGS.

Upcoming events

Join Global Conversations.

CRCGS webinars, workshops and conferences are announced on the Events site, each with its own page and registration.

View All Events

Events

Webinars, workshops, conferences and chapter meetings

Every event, with its date, its speakers and its registration, is on the CRCGS Events site.

Open the Events site

Newsletter

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A free weekly email from the Centre for Risk, Compliance & Governance Studies: the week's regulatory news, new regulations, updated country profiles, and the Knowledge Hub's latest reading and events. Choose what you want to receive.

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