Financial Services Compliance Training | GRC Solutions

Award-Winning Compliance Training for Financial Services

GRC Solutions is the leading provider of award-winning compliance training to the banking and financial services industry.

Throughout Australia clients rely on our expert, industry-relevant training and technology solutions, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (AB&C), Modern Slavery, Privacy, ESG, Workplace Behaviours and essential soft skills.

We pride ourselves on delivering exceptional service and effective, customisable training that protects and empowers organisations throughout the Asia Pacific.Ā 

Trusted Experts in Financial Services Compliance

GRC Solutions’ expert team shares decades of combined experience and knowledge of the financial services industry

We’ve served the mutual banks for over 10 years and possess a thorough understanding of the landscape and its trends. We work closely with clients, customising courses and training to suit the specific needs of different organisations. Ā 

We understand the gravity of punishments and fines in the case of noncompliance, especially for financial services institutions

Our products and services cover a wide range of financial services activities, including banking, superannuation, insurance, managed investments, options, derivatives, securities, brokering, futures, and other financial investments. Ā 

Protecting Against Financial Crime and Cyber Risk

Insights for the Finance Sector

Close-up of two businesspeople exchanging a large roll of US $100 bills, symbolising high-risk financial transactions targeted under Australia’s AML Tranche 2 reforms

AML Australia Tranche 2: Why Industry-Specific Training Matters

With the introduction of AUSTRAC’s new AML/CTF Rules, Tranche 2 entities — including lawyers, accountants, real estate agents,…

Understanding Personal Data Protection for Singapore Financial Services

Protecting personal data is essential to building trust with your clients and ensuring your business thrives. This course…

Implementing ESG in Singapore’s Financial Services

In today’s financial services landscape, integrating Environmental, Social, and Governance (ESG) principles is essential for responsible business growth.…

What our customers are saying

"The project was extremely positive for both organisations. The
GRC Solutions team delivered a visually impactful bespoke
learning solution that met HCF requirements… on budget and
ahead of deadline."

Compliance Manager

HCF

Ā "I think that this was one of the best modules ever! Whoever created this module should be congratulated over and over. The fact that I have just spoken with a teacher who was having the very difficulties made the module more helpful. Once again thank you."

Pastoral Care

Mercedes College

Ā "I wanted to compliment [GRC Solutions IT Manager] Cody Jones on providing a new customer with an exceptional level of service. Cody is responsive, helpful, no question is a problem and nothing is too much trouble. Cody gives us confidence combined with a pleasant personality which makes our Salt experience so much more manageable and enjoyable."

Risk, Safety & Compliance Officer

Mercy Education Limited


"As a subscriber to the GRC Solutions weekly compliance bulletins, the BankVic team has found these a valuable resource for keeping up-to-date with new and changed regulatory and code obligations that affect the mutual banking industry, and how these changes might impact our organisation"

Compliance Manager

BankVic

ā€œThe ā€˜Adaptive’ learning feature is fantastic! It gives learners a sense of control of how they wish to learn and the opportunity to re-confirm/validate their existing knowledge.

The training content is easy to follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real life. As a Salt platform Administrator, my experience is made easy with the range of reports available and the patience and support of the GRC Support team, who are always ready and willing to help.ā€

Learning & Development Specialist

Allied Credit

Ā 

ā€œWe’ve had lots of good feedback on the tailored CCP for FMCG course. The team love the test-learn-test formula – and most importantly, we’ve had team members raise potential risks with us to consider, as a result of the new knowledge they’ve obtained from completing the training."

Jacqueline Scarlett

Bega