Governance, Risk, Compliance & Financial Crime Prevention Awards & Summits
As proud advocates for effective Governance, Risk & Compliance system in organisations and promoters of Anti-Money Laundering and Counter-Terrorism Measures, THE MORGANS birthed the GRC & Financial Crime Prevention Awards initiative, to recognize individuals and organisations across the various industries in Nigeria and the United Kingdom who have been outstanding and have demonstrated expertise in this field.
The GRC & Financial Crime Prevention Annual Awards was created to recognise and encourage companies to the development, understanding, or implementation of GRC systems in Nigeria and the dissemination of the values associated with those people and businesses who embrace the challenge of embedding compliance, risk, ethics and governance in their organisation. The Awards will be an annual event which will be held at the end of every year.
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The Objective
To help businesses especially financial organisations comply with GRC & Financial Crime Prevention regulations by providing them with the motivation and recognition on a national and international level with prestigious GRC & Financial Crime Prevention industry awards.
To also help businesses showcase the need and benefits of being GRC compliant because this could change the world for the better.
Benefits
To create healthy competition amongst financial institutions in the area of promoting a good governance system as well as effective risk management and compliance programs.
To promote awareness about GRC & Financial Crime Prevention in Nigeria and the United Kingdom.
To recognise financial institutions that are innovative in the area of reducing financial crimes in Nigeria and the United Kingdom.
To encourage and promote industry best practices and adherence to prevailing local and international regulations and standards.
To encourage tertiary institutions in Nigeria and UK include GRC & Financial Crime Prevention courses in their curriculum.
Still in a bid to aid the development, understanding, or implementation of GRC systems in Nigeria, THE MORGANS Consulting further iterated and unearthed the GRC & FinCrime forum and the GRC & FinCrime Prevention Magazine.
GRC & Financial Crime Prevention Forum
Following the advent and implications of the corona virus in the already advanced digital space of today, a need to constantly update and keep up with the world at large arose. As a result, lot more businesses went digital and a lot of otherwise physical meetings, dealings and get togethers, went virtual. In light of these, THE MORGANS Consulting having seen a gap in the community of GRC & FinCrime Prevention advocates, decided to step up and set up an exclusive space and safe haven for likeminds to come together and enlighten each other on all things GRC & FinCrime related.
This forum is geared towards creating, building and propagating a network of individuals, professionals and enthusiasts alike, from various communities who are tasked with the singular responsibility of receiving as well as sharing much needed GRC & FinCrime news and information. This online forum can otherwise be seen a socio-intellectual hub/club created to ensure the culture and promotion of all GRC & FinCrime Prevention related activites.
GRC & Financial Crime Prevention Magazine
The Morgan consulting believes that idea of promoting and celebrating GRC & FinCrime Prevention Systems shouldnt just begin and end with the advent of celebratory awards and an online forum. This is why we proudly initiated the concept of the GRC & FinCrime Prevention Magazine to put into publication, articles, news and notable events that occurred in the world of GRC & FinCrime.
As an annual publication, the GRC & FinCrime Prevention Magazine strives to highlight individuals and organisations across Nigeria and the United Kingdom who encourage and promote GRC and FinCrime Prevention Systems as well as Anti-Money Laundering and Counter-Terrorism Measures.
We chose to take our advocacy for GRC & FinCrime a step further by providing a wealth of information, inspiration and overall knowledge to our targeted audience and niche. It’s also a means for us to provide our readers with a wealth of in-depth yet still concise information, in a portable and readable form.