Financial Services Compliance Forums
AICD - Melbourne Level 26, 367 Collins Street, MelbourneOur highly-regarded workshops return to Adelaide, Brisbane, Sydney and Melbourne in March
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 …
The Future of Modern Slavery Reporting in Australia
The review of Australia’s Modern Slavery Act is drawing to a close in the coming months.
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 …
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 …
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 …
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 …
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. …
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 …
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.