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.
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …