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Regulators around the world are focussing on the need for compliance training to custom-fit the industry, sector, and individual business that its presented to.
In addition to articles on customised training, we have expert opinion pieces on financial crimes, workplace behaviour, cybersecurity, ethics and more.

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Strengthening Hong Kong’s Financial Integrity: AML Trends and Legislation in 2025

Hong Kong continues to strengthen its position as a leading financial hub by enhancing its anti-money laundering (AML) and counter-terrorism financing (CFT) framework. Recent updates to legislation and regulatory guidelines are designed …

The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2024 has passed – here’s why you need to care

Foreign bribery laws have changed. Penalties have increased significantly for both individuals and corporations who bribe foreign public officials. The government has also introduced a new corporate offence for failing …

Navigating Regulatory Compliance Training in the Australian Medical Device Industry

While ensuring the efficacy and safety of medical devices remains paramount, compliance with regulations extending beyond product quality is equally crucial In Australia’s medical device sector, regulatory compliance training is …

How your local pub could be involved in money laundering

A multi-agency investigation has found that criminals are funnelling billions of dollars of “dirty” cash through poker machines in pubs and clubs every year in NSW (NSW Crime Commission October …

Fines and imprisonment for anti-competitive behaviour

Even heavier penalties apply to more recent offences. The ACCC (the Australian Competition and Consumer Commission) takes a very active position against breaches of the consumer protection law. The Commission …

Australia’s new “Failure to Prevent Bribery” Legislation: Lessons from the 2012 Morgan Stanley & Garth Peterson FCPA Case

This article explores how an effective compliance program protected Morgan Stanley from Peterson’s FCPA breaches and how such a program can serve as a potential due diligence defence under Australia’s …

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GRC Solutions’ legal, educational and technology specialists create, deliver and manage eLearning compliance programs that reduce the time and effort needed to ensure measurable risk reduction.