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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 ...

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...

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Events

 
February 2019

Human Slavery — The Fastest Growing Criminal Enterprise
[Events]

Date: 20-02-2019 12:00PM
Location: Flight Centre Travel Group Global Head Office, Level 14, 275 Grey Street, Brisbane, Queensland, Australia

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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Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 26-02-2019 8:30AM
Location: CBD, Sydney, New South Wales, Australia

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...

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Compliance 101 - 3.5 CPD Points
[Events]

Date: 26-02-2019 8:30AM
Location: CBD, Sydney, New South Wales, Australia

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...

View more..

Risk 101 - 3.5 CPD Points
[Events]

Date: 26-02-2019 12:30PM
Location: CBD, Sydney, New South Wales, Australia

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 ...

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10131NAT Certificate IV in Compliance & Risk Management
[Training Courses]

Date: 27-02-2019 8:30AM
Location: CBD, Sydney, New South Wales, Australia


About the certificate
 
Description
This certificate has been developed to provide GRC professionals with the core skills needed to meet the demands of an increasingly complex regulatory environment. This principles-based course will provide practitioners the skills and knowledge to implement and maintain an effecti...

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March 2019

Regulatory Engagement Panel
[Member Discussion and Working Party Activities]

Date: 01-03-2019 11:00AM
Location: By teleconference or the GRC Institute Office L1, 50 Clarence St, Sydney, New South Wales, Australia

One of our key activities for the coming year is engaging actively in member consultation, meeting with members, soliciting feedback and input and encouraging proactive requests for activities and planning. Through this process a number of themes have emerged, including a desire for the GRC Institute to reignite our engagement with regulators as well...

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

Date: 01-03-2019 4:00PM
Location: By teleconference or the GRC Institute Office [L1, 50 Clarence St, Sydney, New South Wales, Australia

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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Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 05-03-2019 8:30AM
Location: CBD, Brisbane, Queensland, Australia

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...

View more..

Compliance 101 - 3.5 CPD Points
[Events]

Date: 05-03-2019 8:30AM
Location: CBD, Brisbane, Queensland, Australia

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...

View more..

Risk 101 - 3.5 CPD Points
[Events]

Date: 05-03-2019 12:30PM
Location: CBD, Brisbane, Queensland, Australia

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 ...

View more..

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