Financial Services Archives - GRC Solutions
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How AI is Transforming Compliance in Fintech
November 20, 2025 Financial Services

How AI is Transforming Compliance in Fintech

Financial crime is evolving rapidly as digital transactions and new fintech services continue to grow. Regulators are responding with...

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November 17, 2025 AML / CTF

GRC Solutions Earns Key Accolade for Financial Services Compliance eLearning solutions for Asia

Singapore, Singapore – 17 November 2025 – GRC Solutions, a leading provider of award-winning online compliance training and technology, is proud to announce its recent success at the...

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October 22, 2025 Financial Services

ASIC’s Action Against a Financial Product Issuer: A Reminder on DDO Compliance

ASIC has recently taken action against a financial product issuer, citing shortcomings in their Target Market Determinations (TMDs). The...

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Close-up of two businesspeople exchanging a large roll of US $100 bills, symbolising high-risk financial transactions targeted under Australia’s AML Tranche 2 reforms
August 5, 2025 AML / CTF

AML Australia Tranche 2: Why Industry-Specific Training Matters

With the introduction of AUSTRAC’s new AML/CTF Rules, Tranche 2 entities — including lawyers, accountants, real estate agents, trust...

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July 3, 2025 Financial Services

BNPL Regulation in Australia Is Changing – What It Means for Your Business

The regulation of Buy Now, Pay Later (BNPL) services in Australia is about to shift dramatically. If your organisation...

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July 2, 2025 Australian Regulators

$30.4M Penalty for VET FEE-HELP Scandal: Why Compliance Training Is Critical

The recent $30.4 million penalty imposed by the Federal Court on Learning College, its parent company Site Group, and...

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December 12, 2024 AML / CTF

Understanding Personal Data Protection for Singapore Financial Services

Protecting personal data is essential to building trust with your clients and ensuring your business thrives. This course helps...

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December 12, 2024 Financial Services

Implementing ESG in Singapore’s Financial Services

In today’s financial services landscape, integrating Environmental, Social, and Governance (ESG) principles is essential for responsible business growth. Our...

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December 12, 2024 ESG

ESG Compliance in the Asia-Pacific Region

Co-authored by Adrian Phoon, Head of Content at GRC Solutions, & Kat Kukreja, Legal Consultant at LOD Hong Kong,...

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November 28, 2024 Financial Services

GRC Solutions Partners with Cynopsis Solutions to Power AML Compliance

Singapore, 27 November 2024 – GRC Solutions, a global leader in compliance eLearning, announces a strategic partnership with Cynopsis...

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GRC Solutions staff at LearnX Awards 2024
November 27, 2024 Financial Services

GRC Solutions Celebrates Platinum Wins Across all Five Categories at the LearnX Global Awards 2024

Melbourne, 27 November 2024 – GRC Solutions, a leading provider of expert governance, risk, and compliance eLearning, today announced...

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November 20, 2024 Financial Services

Credit Contracts and Consumer Finance New Zealand

Financial institutions that operate in New Zealand have specific obligations when it comes to lending money or providing security...

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Regulation Asia Awards
November 7, 2024 Financial Services

GRC Solutions compliance solutions Highly Commended at the Regulation Asia Awards for Excellence 2024

Media Release Singapore, 7 November 2024 – GRC Solutions, a leading provider of governance, risk, and online compliance training in...

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Schools Compliance Discussion Forum
October 18, 2024 Financial Services

Safeguard Your School with Comprehensive Compliance eLearning

Are you looking for innovative ways to enhance your school's risk management, governance, and compliance practices? GRC Solutions offers...

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Singapore City
October 15, 2024 Financial Services

GRC Solutions empowering organisational compliance with IBF Accredited eLearning in Singapore

Singapore, 15 October 2024 – GRC Solutions, a leading provider of effective governance, risk, and online compliance training, today...

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Attorney-General's Department
September 4, 2024 Anti-Bribery and Corruption

A New Era of Transparency: Australia’s Foreign Bribery Prevention Laws

The Australian Government has passed legislation to reform Australia's foreign bribery offences. The legislation introduces a new corporate offence...

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