Salt LMS Reseller
…to your clients. Product Roadmap Input: Work closely with our team and have an opportunity to provide valuable feedback that shapes future platform enhancements. Become a Reseller Who We Partner…
Online Compliance Training – the Importance of Training Scenarios
…additional information as the training progresses. This type of narrative helps create a flow and maintain learners’ curiosity. Formative Questions with Answers and Feedback Putting the scenario at the beginning…
Case Study: Why Australian Law Firms Must Train Staff in the New AML Regime
Background: Learning from Recent Compliance Failures A recent professional training announcement in the UK highlights a serious compliance issue facing law firms working under anti-money-laundering (AML) regulations*. According to the…
Credit Contracts and Consumer Finance New Zealand
Financial institutions that operate in New Zealand have specific obligations when it comes to lending money or providing security to borrowers. GRC Solutions has recently developed a two-module Credit Contracts…
Local Government Compliance training
…suite covers important topics such as Child Protection & Safeguarding, Cybersecurity*, Privacy, Psychosocial Hazards, Public Interest Disclosure, Workplace Behaviour, WHS/OHS, Anti-Bribery & Corruption and Fraud Awareness. *Cybersecurity training is imperative…
Landing Page – Japan
…Japanese Courses Anti-Money Laundering – Global Jurisdiction Global Category Financial Crimes Learn More General Data Protection Regulation (GDPR) Jurisdiction Global Category Corporations Compliance Learn More UK Bribery Act Jurisdiction Global…
Landing Page – New Zealand
…Privacy – New Zealand Jurisdiction New Zealand Category Government Learn More Anti-Money Laundering – New Zealand Jurisdiction New Zealand Category Corporations Compliance Learn More Commercial Practices and Acquisitions – New…
How AI is Transforming Compliance in Fintech
…activity Maintain accurate reporting Strengthen the organisation’s culture of compliance GRC Solutions provides practical learning on Anti Money Laundering, customer due diligence, and risk obligations that directly support the use…
Workshops & Webinars
…as: Responsible managers Workplace bullying and harassment – download our latest brochure Anti-Money Laundering – download our latest brochure Financial Crime and Fraud APRA prudential standards – download our brochure…
GRC Solutions compliance solutions Highly Commended at the Regulation Asia Awards for Excellence 2024
…Governance) Personal Data Protection for Financial Services AML (Anti Money Laundering) Fraud Awareness for Singapore Financial Services – Capital Markets, and Code of Conduct for Financial Services. “GRC Solutions is…
Landing Page – Hong Kong
…standards of compliance. We’re here to help your organisation navigate the complexities of governance, risk, and compliance with confidence. Featured Courses View All Hong Kong Courses Anti-Money Laundering Training Hong…
Competition Law Training Singapore
…for non‑compliance, it is critical for organisations to ensure staff understand how competition law applies in day‑to‑day business operations. This essential course explains the anti‑competitive behaviours prohibited by the SCA…