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UID:26574-1771417800-1771421400@grc-solutions.com
SUMMARY:AML/CTF Reforms Unpacked: Practical Strategies for all reporting entities
DESCRIPTION:Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime is undergoing significant reform. With Tranche 2 obligations expanding the scope of the AML/CTF Act\, many organisations are now required to understand\, implement and evidence compliance for the first time. \nThis practical and insightful webinar will help you to navigate the AML/CTF reforms with clarity and confidence. It will unpack AUSTRAC’s expectations\, outline what compliance looks like in practice\, and provide a clear roadmap for implementation. \nWhether you are newly onboarding as a reporting entity or strengthening an existing AML/CTF framework\, this session will help you understand what is required and how to prioritise your next steps. \n\nEvent details\n\nDate: Wednesday 18 February 2026\nTime: 12:30 pm to 1:30 pm AEDT\nFormat: Live webinar\n\nWebinar participants may be able to apply 1 hour towards meeting their annual continuing professional development obligations. It is the individual’s obligation to determine relevance of CPD to their license conditions. \nWho should attend\nThis webinar is particularly relevant for: \n\nMid-tier law firms preparing for Tranche 2 obligations\nMid-size accounting firms onboarding as reporting entities\nReal estate professionals subject to incoming AML/CTF requirements\nNon-bank financial services organisations reviewing or enhancing existing compliance programs\n\nWhat you will learn\nBy attending this webinar\, you will: \n\nUnderstand the scope and impact of the AML/CTF reforms across reporting entities\nGain clarity on AUSTRAC guidance\, expectations and regulatory timelines\nLearn how to build and maintain a fit-for-purpose AML/CTF Program\nIdentify common compliance pitfalls and how to avoid them\nTake away practical steps to support operational readiness and ongoing compliance\n\nWebinar agenda\n\nWelcome and regulatory context\n\nOverview of the AML/CTF reforms\, AUSTRAC’s role\, and current guidance \n\nUnderstanding your obligations\n\nKey compliance requirements for all reporting entities \n\nRegistration compliance\n\nAUSTRAC enrolment\, registration updates\, and record keeping requirements \n\nBuilding a compliant AML/CTF Program\n\nML and TF risk assessments\, governance essentials\, customer due diligence\, and ongoing monitoring \n\nImplementation planning\n\nAUSTRAC expectations\, prioritisation\, and risk-based implementation \n\nOperational readiness\n\nTraining\, reporting obligations\, regulator engagement\, and common pitfalls \n\nTools and resources for success\n\nA practical implementation roadmap and available support options \n\nInteractive Q&A\n\nReal-world scenarios and participant questions \n\nYour Presenter – Louise Matthews\, Senior Risk & Compliance Legal Consultant\, GRC Solutions \nLouise Matthews is a legal\, compliance\, and regulatory affairs specialist with over two decades of experience in the Australian financial services sector. \nA qualified lawyer\, Louise combines deep technical knowledge with a commercially-minded approach to risk. \nHer career spans influential roles at major industry funds and consulting firms\, including Aware Super\, Hostplus\, PwC\, and KPMG\, giving her a comprehensive perspective on compliance challenges and strategic growth within complex organisational structures. She has extensive experience consulting at the C-suite level and is an accomplished technical presenter\, skilled in translating complex legal and compliance topics for diverse audiences.
URL:https://grc-solutions.com/event/aml-ctf-reforms-unpacked-practical-strategies-for-all-reporting-entities/
LOCATION:Webinar
CATEGORIES:Webinars
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DTSTART;TZID=Australia/Brisbane:20260225T090000
DTEND;TZID=Australia/Brisbane:20260225T164500
DTSTAMP:20260118T225004Z
CREATED:20260108T230133Z
LAST-MODIFIED:20260118T225004Z
UID:26495-1772010000-1772037900@grc-solutions.com
SUMMARY:Responsible Manager Workshop Sydney
DESCRIPTION:Responsible Manager Workshops – featuring refreshed content\, new case studies & latest regulatory updates. \nDeepen your expertise with GRC Solutions’ in-depth workshops on Responsible Manager obligations for both AFSL and ACL licensees. \nIn these sessions you will: \n– Gain a comprehensive understanding of essential Responsible Manager duties. \n– Explore ASIC’s current focus areas and emerging compliance priorities. \n– Network and learn from the collective experience of fellow attendees. \n \n  \n  \nWhat You’ll Learn \n– Core obligations for Australian Financial Service Licensees and Australian Credit Licensees. \n– The roles and responsibilities of a Responsible Manager. \n– Practical strategies for fulfilling your obligations effectively. \n– Potential liabilities associated with the Responsible Manager role. \n– Real-world case studies and practical applications. \n– Key regulatory updates pertaining to the financial services sector. \nWhen: Wednesday\, 25 February 2026 \n\nAFSL – 9am to 12.30pm 3.5 CPD points)\nACL – 1.30pm to 4.45pm (3.5 CPD points)\n\n  \nWhere: GRC Solutions\, Level 14\, 201 Kent Street\, Sydney \nInvestment: $825 per participant per session inclusive of GST. Discounted to $700 per participant per session for registrations to both sessions\, or for current subscribers of our Compliance Service Package. \nA 100% cancellation fee will apply to cancellations made within 48 hours of the scheduled sessions. \nFacilitator: Vito Giudice\, Principal Consultant\, GRC Solutions \nRefreshments (coffee\, tea\, lunch) will be provided\, and certificates of attendance will be issued. Don’t miss this valuable opportunity to elevate your knowledge and safeguard your compliance – Register now. \nNB: Workshop dates in other States to be released soon.
URL:https://grc-solutions.com/event/responsible-manager-workshops-sydney-2026/
CATEGORIES:Workshops
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DTSTART;TZID=Australia/Sydney:20260225T120000
DTEND;TZID=Australia/Sydney:20260225T130000
DTSTAMP:20260701T064801Z
CREATED:20260107T055244Z
LAST-MODIFIED:20260701T064801Z
UID:26479-1772020800-1772024400@grc-solutions.com
SUMMARY:Salt LMS Feature Showcase 2026
DESCRIPTION:We’re delighted to invite you to an exclusive live showcase of the latest advancements within our Salt LMS platform.  \nThis webinar will help you harness the full potential of Salt’s newest tools\, ensuring your training programs remain robust\, efficient\, and impactful.  \n\n📅 Date: Wednesday\, 25 February 2026🕛 Time: 12:00 – 1:00pm (AEDT)💻 Where: Online🎙️ Hosted by: Joe Bennett\, CTO\, GRC Solutions\n\n \nWhat We’ll Be Exploring  \nWe’ve curated a session focused on high-value features and practical solutions that will transform how you manage your compliance workflows:  \n\nCompliance Dashboard: View of your organisation’s training standing with real-time data visualisations. \n\n\nExpiry Statuses: Gain clear understanding of how and why to manually update Lesson and Quiz Statuses to Expired (New Content)  \n\n\nEnhanced ‘In Progress’ Quiz Insights: An improvement to the Learner Experience indicating the Quiz attempt is currently open and unfinished and allowing an Organisation Admin to track learner engagement more effectively by seeing exactly where your team stands during their assessments \n\n\nMastering Compliance Rules: We will walk through common scenarios and tips for best practice with outcomes \n\n\nStreamlined Expiry Management: Understanding the Quiz Statuses of Expired (New Content) versus Expired (Time Elapsed)\, how and when they are used. \n\nEmpowering Salt Administrators  \nThis session is dedicated to making your role as an administrator more intuitive and influential. By attending\, you will discover how to:  \n\nOptimise Reporting: Spend less time gathering data and more time acting on strategic insights. \n\n\nEnhance Accuracy: Use automated rules to reduce the likelihood of oversight. \n\n\nImprove Learner Outcomes: Identify and support team members who may need extra assistance during their training journey. \n\nSalt Compliance LMS empowers you to simplify and accelerate compliance training efforts across your organisation\, and in this session you’ll gain direct insights into how these advancements can benefit you. \n✔️ Reserve your spot today – it’s free to attend! \nJoe will demonstrate just how quick and easy it is to leverage these new capabilities to streamline compliance within your organisation. \nThis is an invaluable chance to see the future of compliance technology in action and ask any questions you may have. Register now to secure your spot!
URL:https://grc-solutions.com/event/salt-lms-workshop-feb-2026/
LOCATION:Webinar
CATEGORIES:Online Workshops,Webinars,Workshops
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