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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...
We would like to invite GRCI members to join a working group to develop the compliance profession's view of best practice and guidance support for the new ISO 37301.
Please register below if you'd like to be involved and we will contact you to set up a meeting date.
Please note that the date below is NOT the proposed meeting date, just the cut ...
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Living Learning - we are keen to establish a networking group formed by AML/CTF/Sanctions, Anti Bribery or other financial crime practitioners who are members of GRCI. The aim of this group will be to meet and discuss the issues they care about with the aim of pooling thinking to solve business problems and provide continuing professional development...
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