Events

FNSSS00010 AML & CTF Skill Set - Livestream Intensive Accelerated - 8 CPD Points

[Training Courses]

Please note : This is an accelerated course.  Participants are required to have at least 1 year's of work experience to undertake this course. 
 
We are offering the FNSSS00010 Skill Set by live streaming webinar over two half days, 9:00 AM - 1:00 PM (AEDT) each day.  You will be required to attend the full program. Please email events@thegrcinstit...

Is your whistleblower program best practice?

[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...

GRCI Privacy Regulation 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.

The Privacy Regulation Discussion Group has been requested by members to reconvene in 2023.

This group will discuss issues related to Australian and inte...

Writing compliance documents that get results

[Events]

Do you find writing compliance documents time-consuming and frustrating? In this workshop, Vivienne will take you through a process for developing your compliance documents, which ensures that you get the results you need. 
You’ll be encouraged to use your own sample documents during the workshop, and after each stage in the workshop will be able ...

Compliance Frameworks 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.

The Compliance Frameworks Discussion Group will continue its discussions in 2023.

During 2022 the group met monthly, using as an agenda guide, the variou...

2023 AML and Financial Crime Congress

[Events]

The 2023 Annual AML and Financial Crime Congress will be held at Stone & Chalk Sydney Startup Hub* and also via Livestream.

*GRCI and our partner Arctic Intelligence would love to be able to facilitate an opportunity for members to attend this event in person. However, this depends on demand, which is difficult to anticipate as members...

Communicating with Influence

[Events]

Purpose:
 
As a Risk and Compliance professional it is not always easy to get stakeholders on-board with initiatives especially when these don't align with business priorities and focuses. Being able to influence outcomes and get buy-in from key stakeholders is a vital part of being an effective communicator as a Risk and Compliance Professional. T...

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

[Training Courses]

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

[Training Courses]