Calendar of Events
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Financial Services Responsible Manager Workshops in Sydney
Financial Services Responsible Manager Workshops in Sydney
GRC 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, …
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Complaints Handling for Financial Services – Online Workshop
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 …
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Financial Crime Webinar: Sanctions, managing your responsibilities
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 …
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Financial Accountability Regime (FAR) – Online Workshop
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 …
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