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 2019

AML & Financial Crimes Congress 2019
[Events]

Date: 03-05-2019 8:30AM
Location: 'Time on the Park' - Sheraton Grand Sydney Hyde Park, 161 Elizabeth Street, Sydney, New South Wales, Australia


This one-day event is an opportunity for risk and compliance professionals to receive industry updates, measure different perspectives in the financial crime space, learn about merging career trends, hear from regulators, assess the impact of emerging technologies such as Fintech and RegTech, and network with like-minded professionals.




Ses...

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Webinar: Identity, roles, responsibilities and BEAR
[Events]

Date: 07-05-2019 12:00PM
Location: Your desk, Webinar, New South Wales, Australia


Accountability is the hot word out of the past two years or regulatory activity. If you are a compliance professional working for an ADI then conversations about BEAR are probably already an everyday reality.

This regime is specific in its requirements, not to find suitably qualified people to act in a role, but to look at your business and figu...

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ISO 19600: Putting it into practice
[Events]

Date: 13-05-2019 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 & Risk 101 - 7 CPD Points
[Events]

Date: 14-05-2019 8:30AM
Location: 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...

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Compliance 101 - 3.5 CPD Points
[Events]

Date: 14-05-2019 8:30AM
Location: 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...

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Risk 101 - 3.5 CPD Points
[Events]

Date: 14-05-2019 12:30PM
Location: 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 ...

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Directors' 101 - Equipping yourself to undertake your key governance role
[Events]

Date: 16-05-2019 9:00AM
Location: TBC, Sydney, New South Wales, Australia

GRCI's central purpose is to provide the tools and support our members need to build robust and engaging compliance frameworks in their organisations.

Some members, working in small to medium sized entities, have flagged that they need the kind of one day course that they could send senior managers and new directors on, to help with their inductio...

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June 2019

Responsible Manager Continuous Professional Development
[Events]

Date: 03-06-2019 8:30AM
Location: To be confirmed, CBD, Sydney, New South Wales, Australia

Do your organisation's Responsible Managers need CPD training?

GRCI has developed a one day CPD program for our members' RM's to meet their continual professional development obligations, where you can be assured that the compliance and risk management training offered will be robust and informed.

We are offering to extend the member discount t...

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Compliance 101 - 3.5 CPD Points
[Events]

Date: 17-06-2019 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...

View more..

Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 17-06-2019 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..