Events

GRCI Cyber Risk Discussion Group 2023

[Member Discussion and Working Party Activities]

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 ...

What does mature governance mean for your organisation? Livestream webinar

[Events]

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...

GRCI Privacy Regulation Discussion Group 2023

[Member Discussion and Working Party Activities]

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...

Compliance Frameworks Discussion Group 2023

[Member Discussion and Working Party Activities]

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...

Fraud and Scams Risks Discussion Group 2023

[Member Discussion and Working Party Activities]

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...

Compliance Culture Metrics Webinar

[Events]

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...

Anti-Money Laundering Networking Group 2023

[Member Discussion and Working Party Activities]

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...

Compliance 101 - 3.5 CPD Points

[Events]

Compliance & Risk 101 - 7 CPD Points

[Events]

Risk 101 - 3.5 CPD Points

[Events]