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Compliance Forums 2025 – Navigating Change with Confidence
…the sessions featured at the most recent forum held in Sydney. Image: Grace Mason, Partner, Financial Crime, KordaMentha presenting at the Sydney forum on AML/CTF Tranche 2 Law Amendments. Understanding…
Understanding Personal Data Protection for Singapore Financial Services
…course is for you. It’s ideal for anyone in financial services who wants to handle personal information safely and effectively. Course Outline Module 1: Understanding Personal Data Protection Learn what…
Health Sector Compliance Training
Online Compliance Training for Health and Health Insurance eLearning Compliance Packages tailored to the sector’s particular needs. View Courses The health, insurance and not-for-profit sectors face special compliance problems. For…
Australia Climbs Back into Top 10 on 2024 Corruption Perceptions Index
…officials for the corporation’s benefit. To defend against such charges, companies must demonstrate that they had “adequate procedures” in place to prevent bribery. Penalties for failing to prevent foreign bribery…
Financial Services Compliance Training
…– and bring forth a wave of new concerns for financial services organisations. Book a demo Featured Courses View All Financial Services Courses Anti-Money Laundering for the finance sector Jurisdiction…
GRC Solutions compliance solutions Highly Commended at the Regulation Asia Awards for Excellence 2024
…Governance) Personal Data Protection for Financial Services AML (Anti Money Laundering) Fraud Awareness for Singapore Financial Services – Capital Markets, and Code of Conduct for Financial Services. “GRC Solutions is…
The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2024 has passed – here’s why you need to care
Foreign bribery laws have changed. Penalties have increased significantly for both individuals and corporations who bribe foreign public officials. The government has also introduced a new corporate offence for failing…
eLearning Compliance Training for Educational Institutions
…for Australian schools For over a decade, GRC Solutions has specialised in developing online compliance training solutions for Australian organisations. Our comprehensive eLearning programs are crafted and regularly updated by…
Fines and imprisonment for anti-competitive behaviour
…compliance training, a major feature of which is our Competition and Consumer Protection Training Course. Details here. Notes 1 https://www.accc.gov.au/media-release/criminal-sentences-imposed-on-bingo-aussie-skips-and-their-former-ceos-daniel-tartak-and-emmanuel-roussakis-for-skip-bin-and-waste-processing-cartel 2 https://www.accc.gov.au/media-release/grays-in-court-over-misleading-descriptions-of-cars-for-sale-online 3 https://www.accc.gov.au/media-release/criminal-sentences-imposed-on-bingo-aussie-skips-and-their-former-ceos-daniel-tartak-and-emmanuel-roussakis-for-skip-bin-and-waste-processing-cartel 4 ASIC’s press release is…
Illuminating the Path Forward: Addressing Sexual Harassment Ahead of the 2024 NSW Local Government Elections
…tailored for the Local Governement sector in Australia – details here Face-to-Face Workshops Classes of fewer than 30 learners, to promote interactivity, delivered by training and managment experts. We are…
Code of Conduct for Singapore Financial Services (Singapore)
…conflicts of interest. It also covers the ethics that apply when providing financial advice; the key regulators of the financial services industry; licensing requirements; industry bodies; and AML/CTF requirements. The…
