Introduction to Trade Finance (Global)
…On completion of the course you will have developed a good foundational understanding of global trade and how companies settle their international commerce. Therefore this course, in combination with i-KYC’s…
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Corruption exposed in a Melbourne Local Council
…ensure that Local Government Victoria includes in its councillors’ code of conduct a clear expectation that suspected corrupt conduct is reported. Click here for more information on GRC Solutions’ Anti-Corruption…
Victoria perceived as a corrupt state
…conducted by the Independent Broad-based Anti-Corruption Commission, a body that seeks to expose public sector corruption and police misconduct in Victoria. Surveying more than 9,000 people – including state and…
Customer Owned Banking Code of Practice (Australia)
…living up to their undertakings under the Code. Includes Direct Debit training. Overview of the direct debit system Dealing with cancellation requests Complaints about direct debits being unauthorised or irregular…
Designing Success: Andrew Mak’s Journey at GRC Solutions
…and Collaboration Throughout his tenure, Andrew has completed many significant projects, including redesigning the company’s eLearning templates and serving as a brand custodian to ensure consistency and quality across materials….
GRC Solutions Drives Future Strategy with Key Leadership Appointments and Hong Kong Expansion
…eLearning programs that cover a wide range of compliance topics, ensuring that clients stay ahead of regulatory changes and industry best practice. Contact us today to elevate your compliance program….
Modern Slavery in Schools: Why it Matters and How to Respond
…steps now will not only be better placed for compliance, but will also demonstrate a proactive commitment to protecting human rights within their supply chains. Key modern slavery risks in…
My Industry
…Featured Courses View All Courses Anti-Bribery and Corruption – Australia Jurisdiction Australia Category Corporations Compliance Learn More Workplace Behaviours – Australia Jurisdiction Australia Category Conduct, Safety and Ethics Learn More…
Former Singapore Transport Minister Sentenced to 12 Months in Prison for Corruption
In a precedent-setting case, former Singapore Transport Minister S. Iswaran has been sentenced to 12 months in jail after being convicted of corruption. Iswaran pleaded guilty to five charges, including…
The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2024 has passed – here’s why you need to care
…on overseas business activities provides updated guidance and information on Australia’s foreign bribery laws. To browse our Anti-Bribery and Corruption course and our broader commercial practices suite, click here. …
Enforcement Priorities for 2025-2026 : The Retail Sector in Focus
…and small business contracts, targeting harmful cancellation terms. Improving industry compliance with consumer guarantees, particularly in consumer electronics. Ensuring NDIS providers comply with Australian Consumer Law. Consumer product safety issues…
Workplace Harassment and Psychosocial Hazards: Managers Need to Step Up
…respectful, inclusive, and legally compliant environments. Modelling Positive Behaviour Cultural change starts at the top. Senior leaders must: Demonstrate respectful and inclusive behaviours consistently Support staff responsible for implementing changes…
