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Regulators around the world are focussing on the need for compliance training to custom-fit the industry, sector, and individual business that its presented to.
In addition to articles on customised training, we have expert opinion pieces on financial crimes, workplace behaviour, cybersecurity, ethics and more.

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10 Weeks to a More Effective Compliance Training Program

Organisational compliance training is essential, but too often, itโ€™s seen as just another box to tick. The goal of an effective compliance training program is to instil ethical behaviour and …

Strengthening Hong Kongโ€™s Financial Integrity: AML Trends and Legislation in 2025

Hong Kong continues to strengthen its position as a leading financial hub by enhancing itsย anti-money laundering (AML)ย and counter-terrorism financing (CFT) framework. Recent updates to legislation and regulatory guidelines are designed …

Beyond the Firewall: Why Your Team is Your Strongest Cyber Defence in Hong Kong

A recent thematic review by the Securities and Futures Commission (SFC) of Hong Kong highlighted that even substantial investment in cybersecurity technology is not enough to protect organisations. The review …

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Why AI Training is Essential for Todayโ€™s Workforce in Hong Kong

Artificial intelligence (AI) in the workplace is reshaping how organisationsย operate, innovate, and deliver value. From automating routine tasks to generating insights at speed, AI has become a powerful tool across …

ASICโ€™s Action Against a Financial Product Issuer: A Reminder on DDO Compliance

ASIC has recently taken action against a financial product issuer, citing shortcomings in their Target Market Determinations (TMDs). The regulator found the TMDs failed to adequately align risk, investor timeframes, …

Frontline Staff Under Pressure: Rising Aggression & the Hidden Toll on Workers

Across Australia, frontline retail staff are facing alarming increases in aggressive behaviour from customersย โ€”ย verbal abuse, threats, even physical violence.ย A 2024 survey found thatย 87% of retail and fast-food workersย reported abuse from …

Building Inclusive Leadership in Action: Lessons from AHRIโ€™s DEI Week

October 14โ€“16 marksย Australian HR Instituteโ€™sย (AHRI)ย DEI Week 2025, focused on the themeย Inclusive Leadership in Action. The week invites leaders across Australia to move beyond awareness and embed diversity,ย equityย and inclusion (DEI) into …

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GRC Solutionsโ€™ legal, educational and technology specialists create, deliver and manage eLearning compliance programs that reduce the time and effort needed to ensure measurable risk reduction.