Events

ESG Discussion Group 2023

[Member Discussion and Working Party Activities]

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 ESG and the management of the framework to support your organisations ESG commi...

Eradicating Filler Words

[Events]

Purpose:
 
As Risk and Compliance professionals, it is vital that all our communications with key stakeholders is clear, impactful and complements the credibility built through our technical knowledge. A subtle and yet profound way to ensure our authority is not diluted in our communication is to eliminate the use of filler words and doubtful/dilut...

Anti-Money Laundering & Financial Crime Networking Group 2023

[Member Discussion and Working Party Activities]

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...

DISTANCE LEARNING: 10964NAT Certificate IV in Compliance & Risk Management

[Training Courses]

Recognised Prior Learning (RPL): 10964NAT Certificate IV in Compliance & Risk Management

[Training Courses]

DISTANCE LEARNING: 10980NAT Graduate Certificate in Compliance & Risk Management

[Training Courses]

Recognised Prior Learning (RPL): 10980NAT Graduate Certificate in Compliance and Risk Management

[Training Courses]

RPL: 10980NAT Graduate Certificate in Compliance & Risk Management

Course Exemptions (RPL)
Recognition for prior learning may be available to experienced professionals. You are required to submit a portfolio of evidence demonstrating work that addresses each of the course competencies. You may also demonstrate your eligibility for credit transfer...

RTO stream DISTANCE LEARNING: 10964NAT Certificate IV in Compliance and Risk Management/RTO

[Training Courses]

FNS80020 Graduate Certificate in AML & CTF - Distance Learning

[Training Courses]

FNSSS00010 AML & CTF Skill Set - Livestream Intensive Extended

[Training Courses]

Please note : This is the extended version of the intensive course.  Participants do not require any AML work experience to undertake this course. 
 
We are offering the FNSSS00010 Skill Set by live streaming webinar over FOUR half days, 9:00 AM - 1:00 PM (AEDT) each day.  You will be required to attend the full program. Please email events@thegrci...