Responsible Manager Workshop Sydney
Deepen your expertise with GRC Solutions’ in-depth workshops on Responsible Manager obligations for both AFSL and ACL licensees.
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 […]
Responsible Manager Workshops 2025 – Sydney
Deepen your expertise with GRC Solutions’ in-depth workshops on Responsible Manager obligations for both AFSL and ACL licensees.
Compliance Forums 2025 – Brisbane
The GRC Solutions Compliance Forums 2025 will focus on the most pressing challenges and opportunities facing Australian business in the current regulatory landscape.
Navigating the AML/CTF Act: A Guide for Tranche 2 Businesses
The Imperative of Anti-Money Laundering Compliance Training for Tranche 2 Businesses in Australia With the evolving landscape of financial regulations, the recent changes to Australia’s Anti-Money Laundering and Counter-Terrorism Financing […]
Australia Climbs Back into Top 10 on 2024 Corruption Perceptions Index
Transparency International has released its 2024 Corruption Perceptions Index (CPI), ranking Australia 10th out of 180 countries with a score of 77 out of 100. This marks Australia’s return to […]
Understanding Personal Data Protection for Singapore Financial Services
Protecting personal data is essential to building trust with your clients and ensuring your business thrives. This course helps you understand how to handle personal information responsibly and meet Singapore’s […]