Search Results for anti money laundering compliance/request-a-demo/ev

Introduction to Trade Finance (Global)

…Combined with GRC Solutions award-winning Salt Learning technologies these courses will empower your people to take your FEC resistance to the next level Sanctions Compliance Trade-Based Money Laundering Proliferation Financing…

Corruption exposed in a Melbourne Local Council

…club. “Based on financial analysis and the evidence of witnesses, IBAC could not substantiate that any payments were ultimately made,” says the report. However, evidence suggests “an intent” to bribe…

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

…studies at UNSW, where he discovered a love for graphic design. This interest led him to various graphic design roles and eventually into the field of eLearning, where creativity meets…

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

…Group. Louise Matthews, Senior Risk and Compliance Legal Consultant: Louise is a highly qualified legal, compliance, and regulatory affairs specialist with over two decades of experience in the Australian financial…

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

…Bill is a framework developed meticulously for this reason; especially since its predecessors failed to eventuate. Being a signatory to the OECD Anti-Bribery Convention, Australia has an ongoing obligation to…

Enforcement Priorities for 2025-2026 : The Retail Sector in Focus

…and enforcement activities in the supermarket and broader retail sectors. Key Actions for Businesses To ensure compliance with the ACCC’s increasingly stringent approach, businesses should: Assess whether their compliance systems…

Workplace Harassment and Psychosocial Hazards: Managers Need to Step Up

…workplace culture. By prioritising manager training and modelling the right behaviours from the top down, organisations can reduce harassment and psychosocial injuries, protect staff, and demonstrate compliance with legal obligations….