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...
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.
GRCI members have suggested the convening of a group to specifically discuss cyber risks and their management as relevant to the compliance function within ...
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.
The Privacy Regulation Discussion Group has been requested by members to reconvene in 2023.
This group will discuss issues related to Australian and inte...
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.
The Compliance Frameworks Discussion Group will continue its discussions in 2023.
During 2022 the group met monthly, using as an agenda guide, the variou...
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.
GRCI members have suggested the convening of a group to specifically discuss fraud scams risks and their management as relevant to the compliance function w...
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...