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…
GRC Solutions compliance solutions Highly Commended at the Regulation Asia Awards for Excellence 2024
…eLearning and training programs, empower organisations to effectively address the evolving challenges of compliance and risk. By leveraging cutting-edge technology and industry expertise, GRC Solutions enables clients to foster ethical…
Strengthening Hong Kong’s Financial Integrity: AML Trends and Legislation in 2025
…are designed to address emerging risks and align with international standards. Key Legislative Developments Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) The AMLO (Cap. 615) remainsthe cornerstone of Hong Kong’s…
Why AML Training is Essential for Staff in Pubs and Clubs
…and industry best practice and delivered via the award-winning Salt Compliance Learning Management System. Start Preparing Now Ultimately, AML training isn’t just about compliance — it’s about accountability and contributing…
Safeguard Your School with Comprehensive Compliance eLearning
Are you looking for innovative ways to enhance your school’s risk management, governance, and compliance practices? GRC Solutions offers a range of comprehensive eLearning courses designed to safeguard your students,…
Work Health and Safety Course (Australia)
…reasonable care for the health and safety of themselves and others in the workplace. They can also play a role in identifying, reducing or removing work health and safety risks….
New Course Update: New Zealand Competition Law Suite
…Consumer Guarantees: Understand your rights as a consumer and the remedies available for breaches. NZ Fair Trading: Learn about prohibited conduct, misleading practices, and the latest product and safety standards….
Practical Work Health and Safety Course (Australia)
…designed to give learners the practical skills to identify, manage and avoid a wide range of potential WHS risks. Covering office place risks, ergonomic hazards and fire emergencies, the three…
Driving Compliance Excellence: Linda Wright’s Journey at GRC Solutions
…Working across industries such as financial services, construction, engineering, and education, Linda thrives on learning about each client’s unique challenges and delivering tailored solutions. “Our team of subject matter experts…
COVID Risk Assessment Course (Australia)
…successfully it is essential that staff and management have a very clear understanding of how to assess and address the risks that are involved in working under the pandemic. Both…
Three Ways GRC Solutions Makes Compliance Easier
…Solutions, we take the hassle out of compliance management. Our team of legal and learning experts creates, updates, and maintains comprehensive eLearning programs that align with the latest regulations. Whether…
Introducing the Salt LMS Mobile App: Compliance Training at Your Fingertips
…we know that professionals need flexibility to meet their training and development goals. That’s why we’ve designed the Salt LMS Mobile App to deliver convenient, effective, and secure compliance learning—directly…