Setting the Global Standard inGovernance, Risk & Compliance
The International Organization for Governance, Risk and Compliance (I-GRC.uk) is the premier authority in Anti-Money Laundering certification and compliance standards, dedicated to enhancing the integrity of the global financial system.
Industry Leaders
Setting compliance standards
Global Network
50+ countries
Advancing Global Compliance Standards
Founded in 2008, I-GRC.uk was established to address the growing complexity of financial regulations and the critical need for standardized compliance practices in the wake of the global financial crisis.
Our Story
The International Organization for Governance, Risk and Compliance (I-GRC.uk) was founded by a group of compliance experts and former regulators who recognized the need for a unified approach to Anti-Money Laundering (AML) and compliance training.
What began as a small initiative to standardize AML training in the United Kingdom has grown into a globally recognized organization that sets the benchmark for compliance certification across the financial services industry.
Today, I-GRC.uk certifications are recognized by leading financial institutions and regulatory bodies in over 50 countries, and our alumni network includes more than 10,000 compliance professionals worldwide.
Our Vision
To create a global financial system that effectively prevents money laundering and financial crime.
Our Mission
To establish and maintain the highest standards in AML compliance through internationally recognized certifications.
Our Reach
Present in over 50 countries with a network of 10,000+ certified compliance professionals.
Our Approach
Practical, real-world training developed by industry experts and former regulators.
The Principles That Guide Us
At I-GRC.uk, our work is guided by a set of core values that inform everything we do, from developing certification programs to engaging with the global compliance community.
Integrity
We uphold the highest ethical standards in all our operations and certifications.
Excellence
We are committed to excellence in our certification programs and professional development resources.
Collaboration
We work closely with regulators, financial institutions, and compliance professionals worldwide.
Innovation
We continuously evolve our programs to address emerging risks and regulatory changes.
Adaptability
We respond quickly to the changing landscape of financial regulations and compliance requirements.
Accountability
We hold ourselves and our certified professionals to the highest standards of accountability.
Leadership & Expertise
Our organization is led by a team of distinguished professionals with extensive experience in financial regulation, compliance, and anti-money laundering practices.
Executive Leadership
Dr. Sarah Mitchell
Chief Executive Officer
Former regulator with 20+ years of experience in financial compliance and AML policy development.
James Wilson
Chief Operations Officer
Banking compliance expert with extensive experience implementing AML programs at global financial institutions.
Dr. Amina Patel
Director of Certification
Academic and practitioner specializing in compliance education and certification program development.
Board of Directors
Robert Chen
Director of Global Partnerships
Maria Gonzalez
Director of Research
David Okonkwo
Director of Technology
Emma Thompson
Director of Member Services
Our team is supported by a global network of subject matter experts, former regulators, and compliance practitioners who contribute to our certification programs and professional resources.
Contact Our TeamKey Milestones & Achievements
Since our founding in 2008, I-GRC.uk has grown from a small UK-based initiative to a globally recognized authority in compliance certification.
Foundation
I-GRC.uk was established in London by a group of compliance experts and former regulators.
First Certification
Launched our flagship Advanced Certificate in Anti-Money Laundering, certified by UK regulatory authorities.
International Expansion
Expanded operations to Europe and North America, partnering with leading financial institutions.
5,000 Certified Professionals
Reached the milestone of 5,000 certified compliance professionals across 25 countries.
Digital Transformation
Launched our digital learning platform and online certification verification system.
Global Recognition
Our certifications became recognized by regulatory bodies in over 50 countries worldwide.
10,000 Alumni
Celebrated our 10,000th certified professional and expanded our curriculum to include emerging risks.
Research Initiative
Established the I-GRC.uk Research Center for Compliance Innovation and Best Practices.
Join the Global Community of Compliance Professionals
Enhance your career with internationally recognized certifications and become part of our network of compliance experts around the world.