About Us
…with cutting-edge compliance tools and education, fostering a culture of integrity while reducing the compliance burden, minimising risks, and enhancing performance. Our Vision Our vision is to be the premier…
Anti-Money Laundering for Compliance Officers in Financial Services Course (Australia)
A guide to the appointment and responsibilities of AML/CTF Compliance Officers To reduce the risk of money laundering and the financing of terrorism, reporting entities have obligations under the Anti-Money…
Modern Slavery Course (Australia)
…and at any point in a supply chain. High-risk industries include fashion, agriculture, hospitality, construction, electronics and extractives. The risk of modern slavery occurring in supply chains increases for organisations…
Modern Slavery Course (Global)
…and at any point in a supply chain. High-risk industries include fashion, agriculture, hospitality, construction, electronics and extractives. The risk increases for organisations that have extensive, complex or global supply…
Strengthening Compliance Awareness: GRC Solutions & ACCHK host Ethics & Compliance event
…Crime and Corporate Transparency Act. Australia’s new “Failure to Prevent Bribery” legislation. Leveraging Data Analytics: How organisations can use data-driven insights to build a resilient compliance culture. Mitigating Enforcement Risks:…
AML Australia Tranche 2: Why Industry-Specific Training Matters
…soon face obligations to identify, mitigate, and manage money laundering and terrorism financing risks. From 1 July 2026, these industries must have AML/CTF programs in place, with requirements for customer…
Insider Trading – Capital Markets Course (Singapore)
IBF Accredited Course – Institute of Banking and Finance Singapore Insider trading law and the heavy penalties that apply Conducting financial business is a complex process, and market sensitive information…
Australian Consumer Law Training: Lessons from a Popular Case
…avoid these risks by understanding: ACL obligations related to advertising and marketing claims What constitutes misleading or deceptive conduct How to create compliant promotional materials Real-world case studies, including ACCC…
GRC Solutions compliance solutions Highly Commended at the Regulation Asia Awards for Excellence 2024
Media Release Singapore, 7 November 2024 – GRC Solutions, a leading provider of governance, risk, and online compliance training in the APAC region, is proud to announce that it has…
BNPL Regulation in Australia Is Changing – What It Means for Your Business
…diligence and risk management Real-world scenarios tailored to financial service environments Courses are available via our award-winning Salt LMS can be customised to reflect your organisation’s policies. Stay Ahead of…
Managing through Change Course (Global)
…management, projects are at serious risk of running over time, producing undesired results, and not completely achieving the project’s goal. The object of this two-module course is not to qualify…
Fraud Awareness for Singapore Financial Services Course (Singapore)
…Banking, Financial Markets, Financial Planning, General Insurance, Life Insurance, Private Banking and Wealth Management, Retail Banking, Risk Management Fraud exists in almost every workplace, regardless of the type of industry,…