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DTSTART;TZID=Australia/Sydney:20260430T090000
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SUMMARY:AML/CTF Risk Assessment Workshops 2026
DESCRIPTION:This interactive workshop focusses on the essential frameworks for identifying and managing Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) risks within your organisation. \nAs we navigate an increasingly complex regulatory landscape\, establishing a robust AML/CTF risk assessment is the cornerstone of a resilient compliance program. This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively. \n\nThis practical\, instructor‑led session is designed for Tranche 1 and Tranche 2 reporting entities ( i.e. legal\, accounting\, conveyancing\, real estate and other designated services) that need to build or update their AML/CTF risk assessment in line with AUSTRAC’s expectations. \n\n\nWhat this workshop will cover\n\n\nIn this 3‑hour session\, we will explore: \n\n\n\nWhat AUSTRAC means by an AML/CTF risk assessment: Why evidence of reasoning matters more than tick‑box scoring.\nIdentifying inherent ML/TF risks in your business: Mapping designated services\, understanding real‑world risk drivers\, and identifying where your business can be exploited.\nApplying AUSTRAC’s risk‑rating logic: How to assign Low / Medium / High risk\, avoid common over‑ and under‑rating pitfalls\, and apply judgement consistently.\nDocumenting the risk assessment AUSTRAC expects to see: What good documentation looks like\, common weaknesses\, governance requirements\, and alignment with AUSTRAC guidance.\nLinking risk ratings to controls: Using the risk assessment as a driver for controls\, CDD\, ECDD\, screening\, monitoring and review frequency and avoiding disconnects between policy and practice.\nRegulatory readiness and ongoing maintenance: When risk assessments must be reviewed\, how AUSTRAC is likely to test them\, and how to prepare for regulatory engagement.\n\n\nKey Learning Outcomes\nBy the conclusion of this workshop\, participants will be able to: \n\n\nExplain and evidence AML/CTF risk decisions to AUSTRAC\nComplete a risk assessment that is aligned with AUSTRAC expectations\nLink controls directly to assessed risks\nIdentify and remediate common weaknesses before regulatory review.\nCPD points applicable\n\n\nEvent Details\n\n\n\nSydney:\nThursday\, 30 April 2026\n\n\nVenue:\nGRC Solutions\, Level 14\, 201 Kent Street\, Sydney\n\n\nTime:\n9:00am – 1:00pm inclusive of a networking lunch\n\n\nInvestment:\n$345 standard and $295 for GRC Solutions Compliance Notes Subscribers (Fees are inclusive of GST).\n\n\nAll other States:\nPlease express your interest using the “Register Now“ button for an AML/CTF Workshop to be held in your city.\n\n\n\n  \n \nContact Us\nFor more information\, please liaise with your Senior Relationship Manager or contact us.
URL:https://grc-solutions.com/event/aml-ctf-risk-assessment-workshops-2026/
LOCATION:Various capital cities around Australia
CATEGORIES:Online Workshops,Webinars,Workshops
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DTSTART;VALUE=DATE:20260515
DTEND;VALUE=DATE:20260516
DTSTAMP:20260429T154552
CREATED:20260217T104726Z
LAST-MODIFIED:20260422T043939Z
UID:26997-1778803200-1778889599@grc-solutions.com
SUMMARY:Compliance Forums 2026
DESCRIPTION:We’re pleased to invite you to the Compliance Forum 2026 – a premier event series featured in multiple Australian capital cities. \nThese forums are designed specifically for senior professionals navigating the complexities of governance\, risk and compliance in Australia – offering practical insights into strengthening compliance and achieving superior customer\, team and organisational outcomes. \nSecure your place today to engage with industry leaders and peers as we shape the future of compliance excellence. \nEvent Schedule & Venues\nClick on your preferred city for a copy of the latest agenda. \n\n\n\nThu 26 March\nMelbourne\nStamford Plaza\n111 Little Collins Street\n\n\nWed 15 Apr\nSydney\nAmora Jamison\n11 Jamison Street\n\n\nWed 13 May\nBrisbane\nStamford Plaza\n39 Edward Street\n\n\n\n  \n\n\n\nTime:\n9:00am – 5:00pm in each city.\n\n\nInvestment: \n \nStandard registration: $475. Compliance Notes Subscribers: $375. \n(Fees are inclusive of GST).\n\n\nCPD points applicable\n\n\n\n\n \nWhy Attend?\nOur comprehensive agenda features expert-led sessions on the most pressing topics facing the industry today:. \n\nRegulatory Horizon: Prepare for APRA’s risk and operational resilience programs\, including CPS 230.\nAML/CTF Maturity: Align your risk assessments and master customer profiling techniques for high-risk jurisdictions.\nClimate & Sustainability: Navigate the transition from greenwashing risks to mandatory ISSB-aligned financial disclosures.\nOperational Excellence: Strengthen accountability frameworks and DDO oversight to ensure proactive conduct-risk detection.\nData & Privacy: Understand the impact of Treasury and OAIC reforms on your data governance and privacy law modernisation.\n\n  \nContact Us\nFor more information\, please liaise with your Senior Relationship Manager or contact us.
URL:https://grc-solutions.com/event/compliance-forums-2026/
LOCATION:Various capital cities around Australia
CATEGORIES:Online Workshops,Webinars,Workshops
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DTSTART;TZID=Australia/Sydney:20260515T123000
DTEND;TZID=Australia/Sydney:20260515T133000
DTSTAMP:20260429T154552
CREATED:20260220T055524Z
LAST-MODIFIED:20260326T000911Z
UID:27118-1778848200-1778851800@grc-solutions.com
SUMMARY:Schools Compliance Discussion Group - Term 2\, 2026
DESCRIPTION:.\n\nData is a vital asset for fostering academic success and supporting a superior student experience. This session provides insights into how data can be used by schools to optimise student experiences. Participants will gain valuable perspectives on leveraging student performance metrics and operational data to create a more proactive and efficient learning environment. Rather than simply gathering figures\, this webinar highlights the opportunity to enhance school culture and streamline administrative processes through informed decision-making. \nWebinar Details:\n\nFriday\, 15 May 2026\n12:30 pm – 1:30 pm (AEST)\nLive Webinar. Registration Confirmation and Zoom link to be sent on registration.\n\n. \n \nKey Learning Outcomes\n\nStrategic Data Collection: Identifying the most meaningful data points to support the achievement of strategic objectives and long-term planning.\nElevating Student Performance: Using a range of data sources to provide tailored support and improve educational outcomes.\nOperational Efficiency: Optimising resource allocation and administrative workflows to allow educators more time for teaching.\nGovernance and Compliance: Understanding the importance of data integrity and privacy in maintaining a secure and high-performing educational institution.\n\nWhy Attend?\nAs school leaders and administrators\, your ability to navigate the digital landscape is essential. This webinar offers insights for schools in Australia and New Zealand to refine their data practices. We focus on empowering your team to use information as a catalyst for growth\, ensuring your school remains at the forefront of educational excellence. \nRegister now to empower your educators with strategic data and insights and enhance your educational outcomes.
URL:https://grc-solutions.com/event/schools-compliance-discussion-group-term-2-2026/
LOCATION:Webinar
CATEGORIES:Webinars
ATTACH;FMTTYPE=image/jpeg:https://grc-solutions.com/wp-content/uploads/2026/02/Schools-Compliance-Discussion-Group-Term-1-2026-1.jpg
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DTSTART;TZID=Australia/Brisbane:20260521T090000
DTEND;TZID=Australia/Brisbane:20260521T164500
DTSTAMP:20260429T154552
CREATED:20260415T011850Z
LAST-MODIFIED:20260415T012219Z
UID:27624-1779354000-1779381900@grc-solutions.com
SUMMARY:Responsible Manager Workshop Brisbane 2026
DESCRIPTION:Responsible Manager Workshops – featuring refreshed content\, new case studies & latest regulatory updates. \nDeepen your regulatory expertise with in-depth workshops on Responsible Manager obligations for both AFSL and ACL licensees. In these sessions you will: \n– Gain a comprehensive understanding of essential Responsible Manager duties. \n– Explore ASIC’s current focus areas and emerging compliance priorities. \n– Develop practical strategies for effective interaction with ASIC. \n– Network and learn from the collective experience of fellow attendees. \n \n  \n  \nWhat You’ll Learn \n– Core obligations for Australian Financial Service Licensees and Australian Credit Licensees. \n– The roles and responsibilities of a Responsible Manager. \n– Practical strategies for fulfilling your obligations effectively. \n– Potential liabilities associated with the Responsible Manager role. \n– Real-world case studies and practical applications. \n– Key regulatory updates pertaining to the financial services sector. \nWhen: Thursday\, 21 May 2026 \n– AFSL Workshop: 9:00 AM – 12:30 PM (3.5 CPD points) \n– ACL Workshop: 1:30 PM – 4:45 PM (3.5 CPD points) \nWhere: Brisbane CBD \nInvestment: $825 per participant per session inclusive of GST. \nDiscounted to $700 per participant per session for registrations to both sessions\, or for current subscribers of our Compliance Service Package. \nPlease note that a 100% cancellation fee applies to cancellations made within 48 hours of the scheduled sessions. \nFacilitator: Vito Giudice\, Principal Consultant\, GRC Solutions \nRefreshments (coffee\, tea\, lunch) will be provided\, and certificates of attendance will be issued. Don’t miss this valuable opportunity to elevate your knowledge and safeguard your compliance – Register now. \nNB: Workshop dates in other States to be released soon.
URL:https://grc-solutions.com/event/responsible-manager-workshop-brisbane-2026/
CATEGORIES:Workshops
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