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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

 
November 2023

FNS80020 Graduate Certificate in AML & CTF - Live streaming intensive
[Training Courses]

Date: 21-11-2023 9:00AM
Location: Livestream, New South Wales, Australia

The dates above reflect the EIGHT half days that you will attend the LIVE STREAM INTENSIVE to work through the Modules. The course runs a total of eight half days (9 am - 1 pm) in four day blocks. You will have 12 months in total to complete the final assessments.

At this time we are offering the FNS80020 Graduate Certificate by live streaming web...

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Compliance Risk Controls Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 21-11-2023 12:00PM
Location: Online - Livestream, N/A, N/A, 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.

Member feedback has indicted interest in a discussion group specifically focussing on compliance risk controls. This group’s agenda is established to cover ...

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December 2023

Compliance 101 - 3.5 CPD Points
[Events]

Date: 05-12-2023 9:00AM
Location: GRCI Training Room, WorkClub, Level 6, 201 Kent Street, Sydney, New South Wales, Australia


*Please note - you will be required to attend the full program of the particular session you have registered for. Please email events@thegrcinstitute.org with any questions.


About the workshop
 
Description
This workshop is designed to help those who may be new to your role understand the fundam...

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Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 05-12-2023 9:00AM
Location: GRCI Training Room, WorkClub, Level 6, 201 Kent Street, 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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Risk 101 - 3.5 CPD Points
[Events]

Date: 05-12-2023 1:00PM
Location: GRCI Training Room, WorkClub, Level 6, 201 Kent Street, 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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Face 2 Face - 10964NAT Certificate IV in Compliance and Risk Management
[Training Courses]

Date: 06-12-2023 9:00AM
Location: GRCI Training Room, WorkClub, Level 6, 201 Kent Street, 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 maint...

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DISTANCE LEARNING: 10980NAT Graduate Certificate in Compliance & Risk Management
[Training Courses]

Date: 15-12-2023 12:00AM
Location: start any time at home, Australian Capital Territory, Australia



START ANYTIME Enrol now start tomorrow with full support assessment by assessment from John,
john.saunders@thegrcinstitute.org


About the certificate
 
Description
This certificate has been designed exclusively for senior GRC professionals looking to further develop their skills for career pro...

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DISTANCE LEARNING: 10964NAT Certificate IV in Compliance & Risk Management
[Training Courses]

Date: 16-12-2023 12:00AM
Location: Start any time at home, Australian Capital Territory, Australia

 


START ANYTIME Enrol now start tomorrow with full support assessment by assessment from John, john.saunders@thegrcinstitute.org


About the certificate
 
Description
This certificate has been developed to provide GRC professionals with the core skills needed to meet the demands of an incre...

View more..
May 2024

Connecting the Dots - 2024 AML and Financial Crime Congress
[Events]

Date: 15-05-2024 9:00AM
Location: Online - Livestream, New South Wales, Australia

Anti-Money Laundering and Financial Crime compliance requires frequent reflection about the changing risks in this landscape.

Our annual AML and Financial Crimes Congress provides participants with these updates and an opportunity to hear from their peers about meeting the shifting challenges.

The 2024 event will be particularly important, give...

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August 2024

Take Off! GRC2024
[Events]

Date: 28-08-2024 9:00AM
Location: Online - Livestream, New South Wales, Australia

The date for your annual briefing from regulators and insights from expert speakers in compliance has been set!

Register your interest now to be kept up to date as we confirm speakers, topics and lead up events.

As usual our program will include representatives from the key regulators and subject matter experts for a full day of learning.

De...

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