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: The New Global Slavery Index – The numbers and their meaning for business
The numbers, methodology & implications for supply chain risk mitigation The new Global Slavery index is launching on 24 May 2023, presenting the very best data available on the location and prevalence of modern slavery. This long-awaited index will prove to be a game-changer in the fight against modern slavery. It will both empower businesses …
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, …
Complaints Handling for Financial Services – Online Workshop
The complaints handling online workshop will provide professionals with knowledge on complaints handling and practical advice on designing and implementing a complaints handling framework in their organisation. This session will cover: Background to Complaints Handling (Regulatory Guide 271) Defining Complaints Internal Dispute Resolution External Dispute Resolution Recent AFCA Activity Date: 23rd June 2023 Time: 11:00 …
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, …
GRC Solutions’ Half Day Financial Services Responsible Manager Workshops in Adelaide
AICD Adelaide Level 23, Westpac House, 91 King William Street, AdelaideGRC 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, …
Recording and Resources Available: Embedding modern slavery due diligence practices in NZ organisations
With New Zealand regulations tightening and public expectations rising, businesses must stay ahead of the curve to ensure they are part of the solution to combat modern slavery.
GRC Solutions’ Half-day 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 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, …
Resources Available – GRC Solutions’ Free Webinar: Empowering Your L&D Team with Data
L&D teams and compliance staff face some common questions: what is the ROI on mandatory workplace learning? How can we demonstrate the effectiveness of our compliance training? Here's what L&D professionals tell us every day They feel siloed from major decisions within their organisations. They see other functions using data to support the business but …
Free Webinar: Meeting the Deadline: Strategies for June 30 Reporting on Modern Slavery and Climate Disclosures
Essential information for Sustainability and Procurement Managers, Compliance Officers and Legal Professionals, Business Leaders and Executives, Finance Professionals Join Kim Randle, CEO & Co-founder of Fair Supply, in discussion with Julian Fenwick, CEO of GRC Solutions, for an insightful webinar focusing on critical compliance topics for businesses as the June 30 reporting deadline approaches. Kim …
Webinar Recording Available: FAR Sighted: The Changes for Australian Financial Services Firms
Join your expert panel to unpack how the FAR Bill affects organisations across the Banking and Insurance industries, and steps to ensure regulatory compliance In this free webinar, our expert panel discussed: Which businesses and which officers does FAR apply to? What are the important points about FAR that Australian financial services businesses need to …
Free webinar: Why Quality Cybersecurity Content is so Crucial
Local councils in NSW are grappling with a critical issue: a lack of robust cybersecurity measures (NSW Auditor-Geneal Report) Cyber threats are becoming more complex and frequent, meaning that the importance of robust cybersecurity measures is paramount. The backbone of strong cybersecurity is not just in systems, but also people. This webinar is applicable to …
Free webinar: Sexual Harassment at Work: Training Staff to Avoid Incidents
How do employers comply with the positive duty to prevent sexual harassment and discrimination? Which business is going to hit the headlines next with a workplace sexual harassment scandal? It's happened to so many just recently - so it could happen to any organisation. Clearly, the legacy approach to anti-sexual harassment - threats of penalties …
Compliance Forum – Sydney
Compliance Forum Sydney - Presented by GRC Solutions Tuesday, 27 August 2024 Amora Jamison, 11 Jamison Street, Sydney, NSW 10 am to 4:30 pm with networking lunch provided. Registration and coffee from 9:30am. Learn from and network with industry experts Gain practical insights into current compliance challenges Share experiences and insights with industry peers …
Schools Compliance Discussion Group – Webinar
The growing burden of compliance is a shared challenge faced by our schools. The cumulative effect of meeting these requirements can be overwhelming, and can divert resources away from core educational activities. GRC Solutions offers a strategic approach to streamline your compliance obligations - enabling you to focus on delivering exceptional student outcomes. Join us for the first session of our new Schools Compliance Discussion Group where we'll explore innovative approaches to managing complex compliance challenges.
Join Us at the ACI Annual Conference 2024
Deloitte Melbourne 477 Collins Street, Melbourne, VICAs a proud sponsor of the ACI Annual Conference on 17th September, GRC Solutions is excited to share the exceptional line up of speakers who will be shaping the future of compliance in Australia. This year’s conference promises to be a pivotal event, offering invaluable insights from industry leaders. Discover the latest trends, best practices, and innovative solutions that are driving compliance excellence.
See you at COBA 2024
Adelaide Convention Centre North Terrace, Adelaide, South Australia, AustraliaWe’re excited to sponsor the Customer Owned Banking Association (COBA) Conference 2024, taking place at the Adelaide Convention Centre from 22-24 September. As a dedicated provider of compliance eLearning and training, we’re thrilled to support this premier event for the mutuals sector.
ALB Pan Asian Regulatory & ACC Summit – Singapore
Grand Copthorne Waterfront Hotel, Singapore 392 Havelock Road, Singapore, SingaporeGRC Solutions is proud to sponsor the ALB Pan Asian Regulatory & Anti-Corruption Compliance Summit 2024 on 26 September 2024 at the Grand Copthorne Waterfront Hotel, Singapore. As the regulatory landscape continues to evolve, this summit presents a unique opportunity for industry leaders to connect, collaborate, and address the pressing challenges facing financial institutions today.
Association of Corporate Counsel (Hong Kong) Webinar – Whistleblower Presentation
Whistleblowers have repeatedly shone a spotlight on corporate misconduct. But how can organisations ensure their whistleblowing programs are effective, secure, and compliant? This webinar, hosted by GRC Solutions, will provide practical guidance on building a robust whistleblowing program.
Association of Corporate Counsel (Hong Kong) Webinar – ESG Presentation
Legal professionals have a role to play in helping their organisations to identify, mitigate and manage ESG risks, and to comply with major ESG requirements. This webinar, hosted by GRC Solutions, will provide critical insights into the rapidly evolving landscape of ESG regulations and best practices in Hong Kong and abroad.
Understanding Australia’s mandatory climate related financial disclosures
Earlier this month the Treasury Laws Amendment (Financial Market Infrastructure and Other Measures) Bill 2024 was passed requiring reporting entities to make Mandatory Climate Related Financial Disclosures. Australian companies are well underway in preparing for these new reporting criteria. During this webinar, we'll unpack what companies need to report on to meet these new regulatory requirements and how companies can begin measuring their GHG emissions to a standard that will meet independent assurance requirements under the new requirements.
Schools Compliance Discussion Group – Webinar
The growing burden of compliance is a shared challenge faced by our schools. The cumulative effect of meeting these requirements can be overwhelming, and can divert resources away from core educational activities. GRC Solutions offers a strategic approach to streamline your compliance obligations - enabling you to focus on delivering exceptional student outcomes. Join us for our Schools Compliance Discussion Group where we'll explore innovative approaches to managing complex compliance challenges.