Financial Services Manuals

FINANCIAL SERVICES MANUALS

Our team of financial services compliance lawyers and compliance experts have collectively over a century’s experience in the sector.

In addition to producing training products that reflect the actual realities of day to day work in the sector, focussing on what staff really need to know in order to keep your business compliant, they produce a series of manuals and guides.

Regularly updated, these manuals and guides are intended to assist Compliance and Risk specialists in the sector, and senior managers and Directors, in understanding and applying relevant law and regulations. They cover

Relevant law
Current regulations
Regulator guidelines
Commentary on regulator activity and interpretations
Industry best practice
Requirements of the relevant industry codes of practice
AFCA decisions
and more

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Financial Services Manuals and Guides to help you stay compliant

We do the research for you

These products are sold on an annual subscription basis.

Click on the product name for more information and to contact us for pricing.

AML/CTF Compliance Manual
APRA CPS 510 Governance and CPS 511 Remuneration Compliance Manual
Australian Privacy Principles Compliance Manual
Common Reporting Standard Compliance Manual
Corporations Act Compliance Manual
Credit Act & Code Compliance Manuals Suite
Credit Reporting Compliance Manual
Customer Owned Banking Code of Practice Compliance Manual
DDO Compliance Manual
Dispute Resolution Compliance Manual

ePayments Code Compliance Manual
FATCA Compliance Manual
Financial Product Advertising Compliance Manual
Financial Services Compliance Manuals Suite
Fit and Proper Compliance Manual
Garnishee and Statutory Notices Compliance Manual
Guide to Dealing with a Power of Attorney
Making Sense of the Prudential Standards
Personal Property Securities Guide
TFN & PAYG Compliance Manual

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"As a subscriber to the GRC Solutions weekly compliance bulletins, the BankVic team has found these a valuable resource for keeping up-to-date with new and changed regulatory and code obligations that affect the mutual banking industry, and how these changes might impact our organisation"

Compliance Manager at BankVic

"The project was extremely positive for both organisations. The GRC Solutions team delivered a visually impactful bespoke learning solution that met HCF requirements… on budget and ahead of deadline."

Compliance Manager at HCF

"I think that this was one of the best modules ever! Whoever created this module should be congratulated over and over. The fact that I have just spoken with a teacher who was having the very difficulties made the module more helpful. Once again thank you."

Pastoral Care, Mercedes College

“The ‘Adaptive’ learning feature is fantastic! It gives learners a sense of control of how they wish to learn and the opportunity to re-confirm/validate their existing knowledge.

The training content is easy to follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real life. As a Salt platform Administrator, my experience is made easy with the range of reports available and the patience and support of the GRC Support team, who are always ready and willing to help.”

Learning & Development Specialist at Allied Credit

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Risk, Safety & Compliance Officer, Mercy Education Limited

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OUR TROPHY CABINET

GRC Solutions’ team of legal, educational and technology specialists, working in partnership with our clients, win multiple awards, including Best Compliance Training Project at LearnXLive every year for over ten years. Imagine what we can do when we work with you!