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 ...
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...
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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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...
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... |
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... |
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 ... |
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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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... |
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... |
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 ... |
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... |