GRC Solutions Partners with Cynopsis Solutions to Power AML Compliance
…a comprehensive solution for AML compliance. By combining our expertise in regulatory training with their advanced technology, we’re empowering businesses to navigate the complex regulatory landscape with confidence.” Organisations in…
ASIC’s Action Against a Financial Product Issuer: A Reminder on DDO Compliance
…forget.” ASIC expects issuers to: Regularly review and update TMDs to reflect product changes, market conditions, and customer outcomes. Enforce robust distribution controls so products don’t land in the wrong…
Conflicts of Interest Course (Global)
Failing to manage a conflict of interest can significantly damage your client relationships and organisation’s reputation, and may open you and your organisation to serious legal consequences. This course helps…
Protecting Whistleblowers Course (Global)
…action against them for speaking up. Organisations must build trust with their employees (and other third parties) to encourage them to make reports. This means creating a workplace culture of…
News & Events
…Protection Cybersecurity Education & Schools EN ESG Financial Crimes Financial Services Hong Kong Local Government Modern Slavery New Zealand Compliance News Privacy Social Media Resilience Training Uncategorized Whistleblowing WHS Workplace…
Controls Design and Assurance Course (Global)
How to enable optimally designed controls to be implemented and achieve maximum effect for minimum cost. Your internal control framework and individual controls are the front line in managing your…
Risk Appetite Statements and Frameworks Course (Global)
Improving your knowledge and skills around setting risk appetite and tolerance for your organisation’s key risks. The setting of an organisation’s risk appetite is a critical component of a robust…
Unconscious Bias Course (Global)
…people. But it does mean there’s often room for more objectivity in our decision-making. Unconscious bias is most commonly raised in recruitment but it affects all areas of an organisation,…
Commercial Practices and Acquisitions Course (New Zealand)
…business practices that are anti-competitive. The Act addresses restrictive trade practices and business acquisitions, provides for authorisations and clearances, and allows for the imposition of price control in various markets….
Operational Resilience Course (Global)
This course is aimed at risk practitioners and business managers who are responsible for building operational resilience in their organisation. It breaks down what it means to be operationally resilient,…
AML Webinar – February 2026 Recording
AML/CTF Reforms Unpacked: Practical Strategies for all reporting entities Thank you for your interest in our on‑demand AML/CTF webinar….
Sanctions Compliance Training Course (Global)
This training is indispensable for enhancing your general knowledge of the purpose and nature of sanctions regimes, explaining what they are used for and how they can affect lives and…