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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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ASIC’s Action Against a Financial Product Issuer: A Reminder on DDO Compliance

ASIC has recently taken action against a financial product issuer, citing shortcomings in their Target Market Determinations (TMDs). The regulator found the TMDs failed to adequately align risk, investor timeframes, …

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, trust and company service providers, jewellers, and virtual asset businesses — will …

BNPL Regulation in Australia Is Changing – What It Means for Your Business

The regulation of Buy Now, Pay Later (BNPL) services in Australia is about to shift dramatically. If your organisation operates in or around consumer credit, now is the time to …

$30.4M Penalty for VET FEE-HELP Scandal: Why Compliance Training Is Critical

The recent $30.4 million penalty imposed by the Federal Court on Learning College, its parent company Site Group, and former COO, Blake Wills, serves as a major wake-up call for …

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 helps you understand how to handle personal information responsibly and meet Singapore’s …

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. Our ESG in Financial Services course, accredited under Singapore’s Financial Training Scheme …

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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.