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

 
February 2019

Human Slavery The Fastest Growing Criminal Enterprise
[Events]

Date: 20-02-2019 12:00PM
Location: Flight Centre Travel Group Global Head Office, Level 14, 275 Grey Street, Brisbane, Queensland, Australia

Human trafficking remains one of the fastest growing illegal enterprises, and is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As compliance and risk professionals, we are in a unique position to serve as a line of defense against ...

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AUSTRAC Compliance Report Preparedness
[Events]

Date: 20-02-2019 5:30PM
Location: Level 1, 125 York Street, Sydney, New South Wales, Australia


Understanding your organisation risk: what should a robust risk self-assessment framework capture to effectively prepare for AUSTRAC Compliance Report?


Association of Certified AML Specialists (ACAMS) Australasian Chapter in association with Governance, Risk and Compliance Institute (GRCI) invites you to join AUSTRAC Compliance Report Prepared...

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Compliance 101 - 3.5 CPD Points
[Events]

Date: 26-02-2019 8:30AM
Location: CBD, Sydney, New South Wales, Australia

About the workshop
 
Description
This workshop is designed to help those who may be new to your role understand the fundamentals of compliance  functions and take away skills that can be immediately applied to the work place or who are finding your responsibilities in these areas are growing. It is also for HR/learnin...

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Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 26-02-2019 8:30AM
Location: CBD, Sydney, New South Wales, Australia

About the workshop
 
Description
This workshop is designed to help those who may be new to your role understand the fundamentals of compliance and risk functions and take away skills that can be immediately applied to the work place or who are finding your responsibilities in these areas are growing. It is also for HR...

View more..

Risk 101 - 3.5 CPD Points
[Events]

Date: 26-02-2019 12:30PM
Location: CBD, Sydney, New South Wales, Australia

About the workshop
 
Description
Many professionals with a variety of job roles are often called upon to work with risk management professionals within their organisations, whilst others find some aspects of risk management added to their job description as their role develops.

This workshop is designed to ...

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March 2019

ISO 19600: Putting it into practice
[Events]

Date: 19-03-2019 8:30AM
Location: To be confirmed, CBD, Melbourne, Victoria, Australia

GRCI is pleased to announce the development of a full-day program on the ISO standard 19600. Members would be familiar with the structure and outline of the standard, however, drilling down into the detail of the essential elements is not provided within the standard itself. This full day, practical program, is designed to assist you in exploring in-...

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Compliance 101 - 3.5 CPD Points
[Events]

Date: 20-03-2019 8:30AM
Location: To be confirmed, CBD, Melbourne, Victoria, Australia

About the workshop
 
Description
This workshop is designed to help those who may be new to your role understand the fundamentals of compliance  functions and take away skills that can be immediately applied to the work place or who are finding your responsibilities in these areas are growing. It is also for HR/learnin...

View more..

Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 20-03-2019 8:30AM
Location: To be confirmed, CBD, Melbourne, Victoria, Australia

About the workshop
 
Description
This workshop is designed to help those who may be new to your role understand the fundamentals of compliance and risk functions and take away skills that can be immediately applied to the work place or who are finding your responsibilities in these areas are growing. It is also for HR...

View more..

Risk 101 - 3.5 CPD Points
[Events]

Date: 20-03-2019 12:30PM
Location: To be confirmed, CBD, Melbourne, Victoria, Australia

About the workshop
 
Description
Many professionals with a variety of job roles are often called upon to work with risk management professionals within their organisations, whilst others find some aspects of risk management added to their job description as their role develops.

This workshop is designed to ...

View more..
April 2019

Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 02-04-2019 12:00AM
Location: CBD, Sydney, New South Wales, Australia

About the workshop
 
Description
This workshop is designed to help those who may be new to your role understand the fundamentals of compliance and risk functions and take away skills that can be immediately applied to the work place or who are finding your responsibilities in these areas are growing. It is also for HR...

View more..