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Payment & Cancellation Policy

Please note: venues are confirmed when a minimum number of registrations are received.

GRCI reserves the right to cancel or postpone an event/course should this ...

Credit Card Merchant Fee Recovery Policy:

At the November 2010 meeting of the Board, they approved the recommendation of Management and the Finance Committee to pass on charges to members and guests using credit cards for paym...

Events

 
February 2023

GRCI Cyber Risk Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 08-02-2023 12:00PM
Location: Online - Livestream, New South Wales, Australia

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

GRCI members have suggested the convening of a group to specifically discuss cyber risks and their management as relevant to the compliance function within ...

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What does mature governance mean for your organisation? Livestream webinar
[Events]

Date: 08-02-2023 2:00PM
Location: Online - Livestream, New South Wales, Australia


In light of recent cyber and culture governance issues it is time to ask – what does mature governance mean to your organisation?
 
This will look like different things in different organisations, but from GRCI’s perspective, many governance challenges arise due to the increasingly complex risk and threat environment. Boards have often been remin...

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GRCI Privacy Regulation Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 10-02-2023 1:00PM
Location: Online, New South Wales, Australia

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

The Privacy Regulation Discussion Group has been requested by members to reconvene in 2023.

This group will discuss issues related to Australian and inte...

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Compliance Frameworks Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 14-02-2023 1:00PM
Location: Online, New South Wales, Australia

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

The Compliance Frameworks Discussion Group will continue its discussions in 2023.

During 2022 the group met monthly, using as an agenda guide, the variou...

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Fraud and Scams Risks Discussion Group 2023
[Member Discussion and Working Party Activities]

Date: 15-02-2023 12:00PM
Location: Online - Livestream, New South Wales, Australia

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

GRCI members have suggested the convening of a group to specifically discuss fraud scams risks and their management as relevant to the compliance function w...

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Compliance Culture Metrics Webinar
[Events]

Date: 21-02-2023 12:00PM
Location: Online - Livestream, New South Wales, Australia

The value of proactively understanding the compliance culture of an organisation is well understood by experienced compliance professionals.
 
However, being able to articulate and regularly monitor and measure culture requires tangible metrics. In an increasingly complex environment having real time, data-driven measures is far more valuable for c...

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Anti-Money Laundering Networking Group 2023
[Member Discussion and Working Party Activities]

Date: 22-02-2023 4:00PM
Location: Online, New South Wales, Australia

Please note: You must be a current GRCI Member to participate in these groups and the GRCI Code of Ethics applies to the behaviour of participants in these groups, as does Chatham House Rules.

Living Learning - we are keen to establish a networking group formed by AML/CTF/Sanctions, Anti Bribery or other financial crime practitioners who are membe...

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Compliance 101 - 3.5 CPD Points
[Events]

Date: 28-02-2023 9:00AM
Location: GRCI Training Room, WorkClub, Level 6, 201 Kent Street, Sydney, New South Wales, Australia


*Please note - you will be required to attend the full program of the particular session you have registered for. Please email events@thegrcinstitute.org with any questions.


About the workshop
 
Description
This workshop is designed to help those who may be new to your role understand the fundam...

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Compliance & Risk 101 - 7 CPD Points
[Events]

Date: 28-02-2023 9:00AM
Location: GRCI Training Room, WorkClub, Level 6, 201 Kent Street, Sydney, New South Wales, Australia

About the workshop
 
Description
This workshop is designed to help those who may be new to your role understand the fundamentals of compliance and risk functions and take away skills that can be immediately applied to the work place or who are finding your responsibilities in these areas are growing. It is also for HR...

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Risk 101 - 3.5 CPD Points
[Events]

Date: 28-02-2023 1:00PM
Location: GRCI Training Room, WorkClub, Level 6, 201 Kent Street, Sydney, New South Wales, Australia

About the workshop
 
Description
Many professionals with a variety of job roles are often called upon to work with risk management professionals within their organisations, whilst others find some aspects of risk management added to their job description as their role develops.

This workshop is designed to ...

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