Search Results for anti money laundering compliance/feed/GRC Soluti

Trade Based Money Laundering (Global)

Trade Based Money Laundering is “the next frontier” in international money laundering law enforcement. As the financial community becomes more experienced in recognising and preventing traditional money laundering methods, such…

GRC Solutions Partners with Cynopsis Solutions to Power AML Compliance

Singapore, 27 November 2024 – GRC Solutions, a global leader in compliance eLearning, announces a strategic partnership with Cynopsis Solutions, a provider of regulatory technology solutions. This partnership introduces Cynopsis…

GRC Solutions Earns Key Accolade for Financial Services Compliance eLearning solutions for Asia

…Financial Services Anti-Money Laundering Singapore – Private Banking & Wealth Management Fraud Awareness for Singapore Financial Services – Capital Markets and Financial Advisory Anti-Money Laundering Singapore – Insurance Insider Trading…

GRC Solutions compliance solutions Highly Commended at the Regulation Asia Awards for Excellence 2024

…resilient organisations. Contact GRC Solutions today. Visit our website or call +65 6403 3830. ENDS – Contact Kim Ramsay, Head of Marketing, GRC Solutions +61 405 592 205 | kim.ramsay@grc-solutions.com…

Strengthening Compliance Awareness: GRC Solutions & ACCHK host Ethics & Compliance event

…Best practices for staying ahead of regulatory developments and ensuring compliance programmes remain effective. GRC Solutions: Accelerate Your Compliance Training GRC Solutions is a leading provider of AML/CTF compliance training,…

GRC Solutions empowering organisational compliance with IBF Accredited eLearning in Singapore

…Solutions’ IBF Accredited eLearning: Up to 70% Funding Support: Organisations can leverage significant government funding to offset training costs. Enhanced Regulatory Compliance: Courses address critical topics such as anti-money laundering,…

Driving Compliance Excellence: Linda Wright’s Journey at GRC Solutions

…the rewarding opportunities at GRC Solutions. If you’re a sales professional eager to make a difference in the compliance and education space, GRC Solutions could be your next career move….

Three Ways GRC Solutions Makes Compliance Easier

…compliance to stakeholders. Ready to simplify compliance? Contact GRC Solutions today to schedule a free consultation and learn how our solutions can help your organisation achieve compliance excellence.    …

GRC Solutions Celebrates Platinum Wins Across all Five Categories at the LearnX Global Awards 2024

…regulatory environments.” Contact GRC Solutions today to learn more about how our award-winning compliance solutions can benefit your organisation. ENDS – Contact Kim Ramsay, Head of Marketing, GRC Solutions kim.ramsay@grc-solutions.com…

GRC Solutions Drives Future Strategy with Key Leadership Appointments and Hong Kong Expansion

…is instrumental in driving strategic growth and cultivating key partnerships for GRC Solutions’ expert eLearning and compliance training solutions across the region. Julian Fenwick, CEO and Founder of GRC Solutions…

GRC Solutions Recognised in the Service Provider Awards 2025

…eLearning Solutions That Scale At GRC Solutions, our compliance eLearning solutions cover a wide range of areas critical to today’s organisations, including: Anti-Money Laundering Workplace Behaviours Cybersecurity Fraud Awareness All…

GRC Solutions Wins Platinum Across All Five Categories at LearnX Global Awards 2025

…– Platinum Winner recognising the diverse GRC Solutions Compliance Team for turning complex regulatory content into accessible, impactful eLearning, combining legal precision with engaging instructional design. Making Compliance Training Count…