FINANCIAL SERVICES MANUALS
Our team of financial services compliance lawyers and compliance experts have collectively over a century’s experience in the sector.
In addition to producing training products that reflect the actual realities of day to day work in the sector, focussing on what staff really need to know in order to keep your business compliant, they produce a series of manuals and guides.
Regularly updated, these manuals and guides are intended to assist Compliance and Risk specialists in the sector, and senior managers and Directors, in understanding and applying relevant law and regulations. They cover
- Relevant law
- Current regulations
- Regulator guidelines
- Commentary on regulator activity and interpretations
- Industry best practice
- Requirements of the relevant industry codes of practice
- AFCA decisions
- and more
Financial Services Manuals and Guides to help you stay compliant
We do the research for you
These products are sold on an annual subscription basis.
Click on the product name for more information and to contact us for pricing.
- AML/CTF Compliance Manual
- APRA CPS 510 Governance and CPS 511 Remuneration Compliance Manual
- Australian Privacy Principles Compliance Manual
- Common Reporting Standard Compliance Manual
- Corporations Act Compliance Manual
- Credit Act & Code Compliance Manuals Suite
- Credit Reporting Compliance Manual
- Customer Owned Banking Code of Practice Compliance Manual
- DDO Compliance Manual
- Dispute Resolution Compliance Manual
Contact us today to find out more about our manuals and guides.
- ePayments Code Compliance Manual
- FATCA Compliance Manual
- Financial Product Advertising Compliance Manual
- Financial Services Compliance Manuals Suite
- Fit and Proper Compliance Manual
- Garnishee and Statutory Notices Compliance Manual
- Guide to Dealing with a Power of Attorney
- Making Sense of the Prudential Standards
- Personal Property Securities Guide
- TFN & PAYG Compliance Manual
Discover why so many companies choose GRC Solutions compliance training
"As a subscriber to the GRC Solutions weekly compliance bulletins, the BankVic team has found these a valuable resource for keeping up-to-date with new and changed regulatory and code obligations that affect the mutual banking industry, and how these changes might impact our organisation"
Compliance Manager at BankVic
"The project was extremely positive for both organisations. The GRC Solutions team delivered a visually impactful bespoke learning solution that met HCF requirements… on budget and ahead of deadline."
Compliance Manager at HCF
"I think that this was one of the best modules ever! Whoever created this module should be congratulated over and over. The fact that I have just spoken with a teacher who was having the very difficulties made the module more helpful. Once again thank you."
Pastoral Care, Mercedes College
“The ‘Adaptive’ learning feature is fantastic! It gives learners a sense of control of how they wish to learn and the opportunity to re-confirm/validate their existing knowledge.
The training content is easy to follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real life. As a Salt platform Administrator, my experience is made easy with the range of reports available and the patience and support of the GRC Support team, who are always ready and willing to help.”
Learning & Development Specialist at Allied Credit
"I wanted to compliment [GRC Solutions IT Manager] Cody Jones on providing a new customer with an exceptional level of service. Cody is responsive, helpful, no question is a problem and nothing is too much trouble. Cody gives us confidence combined with a pleasant personality which makes our Salt experience so much more manageable and enjoyable."
Risk, Safety & Compliance Officer, Mercy Education Limited
Clients that rely on us
Awards
OUR TROPHY CABINET
GRC Solutions’ team of legal, educational and technology specialists, working in partnership with our clients, win multiple awards, including Best Compliance Training Project at LearnXLive every year for over ten years. Imagine what we can do when we work with you!
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