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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...

Member Discussion and Working Party Activities

 
February 2023

GRCI Cyber Risk Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 08-02-2023 12:00PM
Location: Online - Livestream, New South Wales, Australia

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 ...

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GRCI Privacy Regulation Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 10-02-2023 1:00PM
Location: Online, New South Wales, Australia

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...

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Compliance Frameworks Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 14-02-2023 1:00PM
Location: Online, New South Wales, Australia

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...

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Fraud and Scams Risks Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 15-02-2023 12:00PM
Location: Online - Livestream, New South Wales, Australia

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...

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Anti-Money Laundering Networking Group 2023
[Member Discussion and Working Party Activities]

Date: 22-02-2023 4:00PM
Location: Online, New South Wales, Australia

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...

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