Workshops & Webinars
…GRC Solutions has you covered. Book a Demo We host a range of live events covering relevant topics and regulations, presented by subject matter experts See what’s on Workshops This…
Search Results for fraud awareness/request-a-demo
Beyond the Firewall: Why Your Team is Your Strongest Cyber Defence in Hong Kong
…of licensed corporations’ compliance with cybersecurity guidelines revealed material breaches, including overreliance on third-party vendors and deviations from documented procedures during incidents. This demonstrates that your people and their preparedness…
How AI is Transforming Compliance in Fintech
…to predict emerging risks Reviewing documents and policies for compliance gaps Detecting fraud attempts before they cause harm These capabilities improve response times and reduce manual workload. They also improve…
Protecting Whistleblowers (Global)
…culture from the top down. The most powerful weapon against fraud is not an algorithm or a checklist, but a whistleblower. – The Economist Our Whistleblowing Course is part…
Illuminating the Path Forward: Addressing Sexual Harassment Ahead of the 2024 NSW Local Government Elections
As we gear up for the 2024 elections, with our heightened awareness of gender-based violence in the community, it’s essential to assess whether the intervening years have seen meaningful change….
Fatigue Management (Australia)
…comprehensive reporting, then contact us to discuss your business training requirements. Drug and Alcohol Education Manual Handling Indigenous Cultural Awareness Asbestos Awareness Chain of Responsibility Awareness Impact of Climate Change…
Impact of Climate Change (Australia)
…outcomes and comprehensive reporting, then contact us to discuss your business training requirements. Drug and Alcohol Education Manual Handling Indigenous Cultural Awareness Asbestos Awareness Fatigue Management Chain of Responsibility Awareness…
Workplace Harassment and Psychosocial Hazards: Managers Need to Step Up
…respectful, inclusive, and legally compliant environments. Modelling Positive Behaviour Cultural change starts at the top. Senior leaders must: Demonstrate respectful and inclusive behaviours consistently Support staff responsible for implementing changes…
Consulting & Facilitation
…in best practice Our team of former regulators and corporate compliance executives will put you on the path to success. Book a Demo Services to keep you compliant We…
Financial Services Manuals
…decisions Book a Demo Financial Services Manuals and Guides to help you stay compliant We do the research for you. These products are sold on an annual subscription basis. AML/CTF…
eLearning Compliance Training for Educational Institutions
…reading the policies, and receive email notifications regarding updates or amendments to policies. Book a demo Featured Courses View All Education Courses Child Protection for Schools – Australia Jurisdiction Australia…
Australia Climbs Back into Top 10 on 2024 Corruption Perceptions Index
…democracy, institutions, and public funds, and reaffirmed the government’s commitment to combating corruption. A key component of Australia’s anti-corruption strategy is the introduction of the “failure to prevent” foreign bribery…
