Events

Live streaming intensive - 10964NAT Certificate IV in Compliance and Risk Management

[Training Courses]

The dates above reflect the 4 half days that you will attend the LIVE STREAM INTENSIVE to work through the Modules. You will have 12 months in total to complete the final assessments.


At this time we are offering the 10964NAT Certificate IV by live streaming webinar over four half days. From 9:00 AM - 1:00 PM (AEST) each day.

*Please note - y...

ESG Discussion Group 2023

[Member Discussion and Working Party Activities]

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

GRCI members have suggested the convening of a group to specifically discuss ESG and the management of the framework to support your organisations ESG commi...

Compliance Frameworks Discussion Group 2023

[Member Discussion and Working Party Activities]

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

The Compliance Frameworks Discussion Group will continue its discussions in 2023.

During 2022 the group met monthly, using as an agenda guide, the variou...

GRCI Cyber Risk Discussion Group 2023

[Member Discussion and Working Party Activities]

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

GRCI members have suggested the convening of a group to specifically discuss cyber risks and their management as relevant to the compliance function within ...

ISO 37301 – Putting the Compliance Management Standard into practice and elevating your program

[Events]

GRCI is pleased to announce the development of a full-day program on the ISO standard 37301. This standard is the latest generation of the standard for Compliance Management Systems, which originated with the Australian Standard 3806 and has evolved now to what is termed a ‘Certification’ Standard.
 
This means that meeting the requirements of the ...

Fraud and Scams Risks Discussion Group 2023

[Member Discussion and Working Party Activities]

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

GRCI members have suggested the convening of a group to specifically discuss fraud scams risks and their management as relevant to the compliance function w...

GRCI Privacy Regulation Discussion Group 2023

[Member Discussion and Working Party Activities]

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

The Privacy Regulation Discussion Group has been requested by members to reconvene in 2023.

This group will discuss issues related to Australian and inte...

DISTANCE LEARNING: 10964NAT Certificate IV in Compliance & Risk Management

[Training Courses]

DISTANCE LEARNING: 10980NAT Graduate Certificate in Compliance & Risk Management

[Training Courses]

2023 AML and Financial Crimes Congress

[Events]

The 2023 Annual AML and Financial Crimes Congress will be held at Stone & Chalk Sydney Startup Hub and also via Livestream.
 
The Congress is designed to provide insights into the areas of AML risk management where members are asking for insights and uplift, as well as addressing the knowledge and exposure to financial crime risks that so...