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...
Under the current circumstances, the robustness of your compliance framework is more important than ever, and is no doubt being tested by the rapidity and uncertainty of the change and advice being received.
More fundamentally, what elements of your framework simply don’t work in a remotely operating workplace? What adjustments urgently need to be...
By Invitation only.
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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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