Events

LexisNexis Complimentary webinar: NDB and GDPR Notifications – How it impacts you

[Events]

LexisNexis® would like to invite you to attend our complimentary webinar, “NDB and GDPR Notifications – How it impacts you”.
 
With Australia’s Mandatory Notifiable Data Breach scheme and the GDPR both in effect, there are many questions to be answered. How has it impacted Australian businesses? What issues have arisen since its launch? And how do ...

Speech Delivery

[Events]

You can prepare the best talk, presentation or speech which has interesting content but if it is not delivered in an engaging way it is very challenging for the audience to stay engaged.  In this session we share with you techniques to enhance your vocal variety and body language which will increase your presence and ensure you are a dynamo and eng...

GRC2018 Event Series - Masterclass and Keynote session Sydney + Awards Dinner

[Events]

Conduct, compliance and consequences: how compliance professionals will take us into the future


Why compliance professionals and why now?
 
The events of 2018 have and will impact organisation with earthquake like effects, with potentially crippling regulatory interventions and approaches as a consequence of the conduct so visibly showcased ...

10131NAT Certificate IV in Compliance & Risk Management

[Training Courses]

ISO 31000: Understanding and applying risk management in practice

[Events]

• Are you familiar with the practical application of risk management using ISO: 31000?
• Can you apply risk management to real life situations?
• Can you engage the Board, the Executive, Managers and staff in the use of risk as a tool to create opportunity?

Human Slavery — The Fastest Growing Criminal Enterprise

[Events]

Human trafficking remains one of the fastest growing illegal enterprises, and is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As compliance and risk professionals, we are in a unique position to serve as a line of defense against ...

RPL 10184NAT Graduate Certificate in Compliance & Risk Management

[Training Courses]

 

Regulatory Engagement Panel

[Member Discussion and Working Party Activities]

One of our key activities for the coming year is engaging actively in member consultation, meeting with members, soliciting feedback and input and encouraging proactive requests for activities and planning. Through this process a number of themes have emerged, including a desire for the GRC Institute to reignite our engagement with regulators as well...

Compliance KRI’s – Can they be predictive, can they be more useful?

[Member Discussion and Working Party Activities]

The GRC Institute has received indications of interest from GRCI members to establish a discussion and research group to explore potentially higher value KRI’s for compliance. The objective of the group will be to meet and discuss and develop some thinking around how compliance KRI’s can be improved so that they provide greater value and potentially ...

Anti-Money Laundering Networking Group

[Member Discussion and Working Party Activities]

Living Learning - we are keen to establish a networking group formed by AML/CTF/Sanctions, Anti Bribery or other financial crime practitioners who are members of GRCI. The aim of this group will be to meet and discuss the issues they care about with the aim of pooling thinking to solve business problems and provide continuing professional development...