…to discuss how we can help your organisation comply with the new laws, please contact us. More Resources Read our article which explores how an effective compliance program protected Morgan…
…Not tolerate any non-compliance, regardless of status Leaders should focus on fostering a culture of respect, equality, and psychological safety for all employees. Training to Build Capability Equipping managers with…
Background: Learning from Recent Compliance Failures A recent professional training announcement in the UK highlights a serious compliance issue facing law firms working under anti-money-laundering (AML) regulations*. According to the…
…to the hard work, passion, and continuous innovation demonstrated by the GRC Solutions team,” said Julian Fenwick, CEO and Founder. “We remain committed to helping clients confidently navigate increasingly complex…
…learn how to create a healthier, more productive, and harassment-free workplace. For more information about our Mental health & Wellbeing Suite please contact us. GRC Solutions recently conducted an effective…
…practices. The US and UK acts have extraterritorial reach, and a breach could incur serious penalties in multiple jurisdictions. Understanding these laws fosters a culture of integrity, transparency, and ethical…
…– Financial institutions are leveraging AI and data analytics to improve transaction monitoring and detect suspicious activities. Trade-Based Money Laundering – Regulators are increasingly scrutinizing cross-border trade flows to prevent…
…with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real life. As a Salt platform Administrator, my experience is made…
…culture-driven behaviour change. Leading with Inclusion Inclusion is not achieved through statements or policies alone. It is demonstrated through consistent, conscious choices listening before speaking, empowering diverse voices, and holding…
…feedback on the tailored CCP for FMCG course. The team love the test-learn-test formula – and most importantly, we’ve had team members raise potential risks with us to consider, as…
…follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real life. As a Salt platform Administrator, my experience is…
…follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real life. As a Salt platform Administrator, my experience is…
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