You searched for fraud awareness/contact-us - Page 4 of 9 - GRC Solutions

How AI is Transforming Compliance in Fintech

…criminal behaviour and support organisational growth. Where AI supports compliance teams Fintechs are already using AI for: Customer due diligence and identity verification Monitoring transactions for suspicious patterns Analysing data…

Consulting & Facilitation

…through a systematic, five-step framework. Our approach is designed to move beyond traditional compliance methods, establishing a robust, auditable, and continuously improving governance, risk, and compliance ecosystem. Our focus is…

Workshops & Webinars

…such as: Responsible managers Workplace bullying and harassment – download our latest brochure Anti-Money Laundering – download our latest brochure Financial Crime and Fraud APRA prudential standards – download our…

Protecting Whistleblowers (Global)

…whistleblowing, and having clear and dedicated systems in place to ensure whistleblowers are protected and aware of their rights. This courses uses real-life examples and scenarios to guide individuals on…

Manual Handling (Australia)

…provides a cutting edge solution. If your business needs improved workplace capability or compliance solutions, with better learning outcomes and comprehensive reporting, then contact us to discuss your business training…