You searched for fraud awareness/contact-us/request-a-demo - Page 5 of 11 - 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…

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…

Professional Services

…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…

Utilities Compliance Training

…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…

Manufacturing Compliance Training

…a safer, more sustainable future for your organisation. Book a demo Featured Courses By partnering with GRC Solutions, you are not just implementing a training program; you are investing in…

Gaming and Betting

…re-confirm/validate their existing knowledge. The training content is easy to follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in…

Health Sector Compliance Training

…is easy to 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,…