Latest Products

Payment & Cancellation Policy

Please note: venues are confirmed when a minimum number of registrations are received.

GRCI reserves the right to cancel or postpone an event/course should this ...

Credit Card Merchant Fee Recovery Policy:

At the November 2010 meeting of the Board, they approved the recommendation of Management and the Finance Committee to pass on charges to members and guests using credit cards for paym...

Events

 
May 2022

Using data to identify opportunities and risks in your compliance training
[Events]

Date: 25-05-2022 12:00PM
Location: Online, New South Wales, Australia

Description

Gaps in your organisation’s compliance training program can be a significant hidden risk in your business. 80% pass marks and blanket annual refreshers can mask systemic risk and leave your organisation exposed.  
Closing these gaps is essential to help minimise the possibility of costly investigations, fines, and reputational...

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Anti-Money Laundering Networking Group
[Member Discussion and Working Party Activities]

Date: 25-05-2022 4:00PM
Location: Online, New South Wales, Australia

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.

Living Learning - we are keen to establish a networking group formed by AML/CTF/Sanctions, Anti Bribery or other financial crime practitioners who are membe...

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ISO37301 Glossary Workshop
[Member Discussion and Working Party Activities]

Date: 27-05-2022 12:00PM
Location: Online, New South Wales, Australia

Please note you must be a current GRCI Member to participate in this Workshop. No registration cost applies. For information on becoming a GRCI Member please email admin@thegrcinstitute.org

 
Description
Sharing a common compliance and risk language between lines one and two is essential for the success of the compliance function supporti...

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Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 31-05-2022 9:00AM
Location: Online, New South Wales, Australia

At this time we are offering the Compliance and Risk 101 by webinar.

*Please note - you will be required to attend the full program of the particular session you have registered for. Please email events@thegrcinstitute.org with any questions.



About the workshop

 
Description
This workshop i...

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Compliance 101 - Online - 3.5 CPD Points
[Events]

Date: 31-05-2022 9:00AM
Location: Online, New South Wales, Australia

At this time we are offering the Compliance 101 by webinar.

*Please note - you will be required to attend the full program of the particular session you have registered for. Please email events@thegrcinstitute.org with any questions.



About the workshop
 
Description
This workshop is designe...

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June 2022

Expression of Interest: Livestream Weekly Delivery: 10980NAT Graduate Certificate in C&R
[Events]

Date: 01-06-2022 12:00AM
Location: N/A, New South Wales, Australia

GRCI is exploring the potential for scheduling delivery of our 10980NAT Graduate Certificate in Compliance and Risk Management via Livestream (Zoom or Teams) on a weekly basis over approx 10 - 12 weeks.


Further details about the qualification are below but the general idea is for a weekly three hour session to progress through the modules, led b...

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Risk 101 - 3.5 CPD Points
[Events]

Date: 01-06-2022 9:00AM
Location: Online, New South Wales, Australia

At this time we are offering the Risk 101 by webinar.

*Please note - you will be required to attend the full program of the particular session you have registered for. Please email events@thegrcinstitute.org with any questions.



About the workshop
 
Description
Many professionals with a vari...

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Live streaming intensive - FNSSS00010 AML & CTF Skill Set - 8 CPD Points
[Training Courses]

Date: 01-06-2022 9:00AM
Location: Online, New South Wales, Australia

The dates above reflect the 2 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 FNSSS00010 Skill Set by live streaming webinar over two half days. From 9:00 AM - 1:00 PM (AEST) each day
*Please note - you will...

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Improving 1st Line Engagement in Risk and Compliance Training
[Events]

Date: 06-06-2022 9:00AM
Location: Online, New South Wales, Australia

Please note
Two dates are required to complete this course in full. The first date is Monday 6 June 2022 (9am-12:30pm AEST) and the second date is Monday 20 June 2022 (9am-10:30am AEST). By registering for this course you are registering for both event dates. Please email events@thegrcinstitute.org with any questions.

Description

If you would ...

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10980NAT Graduate Certificate in Compliance and Risk Management
[Training Courses]

Date: 07-06-2022 8:30AM
Location: WorkClub, L6, 201 Kent Street, Sydney, New South Wales, Australia

 
About the certificate
 
Description
This certificate has been designed exclusively for senior GRC professionals looking to further develop their skills for career progression to the most senior level. Throughout this principles-based course, participants will tackle scenario-based challenges and be enc...

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