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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…
Soft Skills training for professionals: Why it matters more than ever
…supports effective leadership. You’ll learn: Self-awareness and regulation Empathy in communication Emotionally intelligent leadership Giving and Receiving Feedback Feedback is essential for growth – but it’s often poorly delivered or…
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
…reforms implemented in 2024, including new foreign bribery and anti-money laundering laws, as well as the establishment of the Administrative Review Tribunal. He emphasised the detrimental effects of corruption on…
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
…workplaces for all. In the quest for progress, let us not lose sight of the ultimate goal: to cultivate a culture of dignity, respect, and equality within local government. By…
