Financial Crime Webinar: Sanctions, managing your responsibilities
To comply and to protect their reputation, businesses must have a clear understanding of managing sanctions and engaging with clients. Sanctions are volatile and change with little or no notice. As economic sanctions continue to feature in the news headlines, it becomes more and more important that businesses have a clear understanding of managing sanctions …
Financial Accountability Regime (FAR) – Online Workshop
This Financial Accountability Regime online workshop will provide professionals with an overview of the Financial Accountability Regime and provide practical tips on how to comply with FAR and embed the regime throughout the organisation. This session will cover: Background to FAR Who will be accountable people? What are the FAR obligations? Embedding FAR in your …
Design and Distribution Obligations Online Workshop
A DDO update and refresher - another of our popular, highly interactive workshops in webinar format for your convenience.
ICA International Diploma in AML – Info Session and Q&A
Meet the lecturers and learn why the Diploma may be right for you or for some of your staff
Webinar: Addressing modern slavery risk in the push to “net-zero”
Getting ready for the new CPS230 - another of our popular, highly interactive workshops in webinar format for your convenience.
CPS 230 Obligations Online Workshop
Getting ready for the new CPS230 - another of our popular, highly interactive workshops in webinar format for your convenience.
Financial Services Responsible Manager Workshops in Brisbane
AICD - Brisbane Level 9, 123 Eagle Street, BrisbaneGRC Solutions is taking its popular courses for Responsible Managers of both Australian Credit Licensees and Australian Financial Services Licensees live to the major cities in 2023. Our highly-regarded AFSL and ACL RM workshops are once again going live. Both sessions will focus on the general obligations of Responsible Managers within the respective licensing regimes, …
Financial Services Responsible Manager Workshops in Melbourne
AICD - Melbourne Level 26, 367 Collins Street, MelbourneGRC Solutions is taking its popular courses for Responsible Managers of both Australian Credit Licensees and Australian Financial Services Licensees live to the major cities in 2023. Our highly-regarded AFSL and ACL RM workshops are once again going live. Both sessions will focus on the general obligations of Responsible Managers within the respective licensing regimes, …
Financial Services Responsible Manager Workshops in Sydney
GRC Solutions Offices Level 14, 201 Kent Street, SydneyGRC Solutions is taking its popular courses for Responsible Managers of both Australian Credit Licensees and Australian Financial Services Licensees live to the major cities in 2023. Our highly-regarded AFSL and ACL RM workshops are once again going live. Both sessions will focus on the general obligations of Responsible Managers within the respective licensing regimes, …
Financial Services Compliance Forum – Melbourne
AICD - Melbourne Level 26, 367 Collins Street, MelbourneThe GRC Solutions Compliance Forums have long been well-regarded opportunities for ADI staff – especially Compliance and Risk teams – to hear from, and pose questions to, experts in relevant fields, and to mix and share experiences and insights with their peers in the industry. Those who have attended in the past will attest to …
Financial Services Compliance Forum – Brisbane
AICD - Brisbane Level 9, 123 Eagle Street, BrisbaneThe GRC Solutions Compliance Forums have long been well-regarded opportunities for ADI staff – especially Compliance and Risk teams – to hear from, and pose questions to, experts in relevant fields, and to mix and share experiences and insights with their peers in the industry. Those who have attended in the past will attest to …
Financial Services Compliance Forum – Adelaide
AICD Adelaide Level 23, Westpac House, 91 King William Street, AdelaideThe GRC Solutions Compliance Forums have long been well-regarded opportunities for ADI staff – especially Compliance and Risk teams – to hear from, and pose questions to, experts in relevant fields, and to mix and share experiences and insights with their peers in the industry. Those who have attended in the past will attest to …
Financial Services Compliance Forum – Sydney
Stone & Chalk Level 4, 11 York St (above Wynyard Station), SydneyThe GRC Solutions Compliance Forums have long been well-regarded opportunities for ADI staff – especially Compliance and Risk teams – to hear from, and pose questions to, experts in relevant fields, and to mix and share experiences and insights with their peers in the industry. Those who have attended in the past will attest to …
Webinar recording available: Developments in Competition and Consumer Protection Law
Armed with greatly increased penalties for breaches, the ACCC is actively taking a robust approach to enforcing consumer protection laws In this free webinar, Aimee Barclay, Legal Director of Adprim Solutions, in conversation with Phil Haultain, GRC Solutions’ General Counsel, presented guidance on what businesses need to do to comply with the changed law and …
Webinar Recording Available: Key sustainability considerations for asset managers for 2024
In 2024, businesses and financial institutions are expected to embrace ESG criteria not just for compliance or risk management, but as a chance to fundamentally transform their business models to become more sustainable and increasingly more transparent In this webinar, Kasia Zatorska (Ogier Sustainable Investment Consulting) and Dr Arne Geschke (Fair Supply) will discuss: key …
GRC Solutions’ Half Day Financial Services Responsible Manager Workshops in Melbourne
AICD - Melbourne Level 26, 367 Collins Street, MelbourneGRC Solutions is taking its popular courses for Responsible Managers of both Australian Credit Licensees and Australian Financial Services Licensees live to the major cities in 2024. Our highly-regarded AFSL and ACL RM workshops are once again going live. Both sessions will focus on the general obligations of Responsible Managers within the respective licensing regimes, …