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 ...
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...
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GRCI's central purpose is to provide the tools and support our members need to build robust and engaging compliance frameworks in their organisations.
Some members, working in small to medium sized entities, have flagged that they need the kind of one day course that they could send senior managers and new directors on, to help with their inductio...
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Program details to be confirmed. Changes may occur due to speaker availability.
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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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About the workshop Description This workshop is designed to help those who may be new to your role understand the fundamentals of compliance 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/learnin... |
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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 ... |
This year’s underlying theme is all about raising the standards and finessing an organisation’s AML and financial crime frameworks or practices. There are the perennial issues like undertaking better risk assessments across all the elements in regard to AML risks, implementing updates and changes in a more timely manner, using technology and data b...
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GRCI is pleased to announce the development of a full-day program on the ISO standard 19600. Members would be familiar with the structure and outline of the standard, however, drilling down into the detail of the essential elements is not provided within the standard itself. This full day, practical program, is designed to assist you in exploring in-...
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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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About the workshop Description This workshop is designed to help those who may be new to your role understand the fundamentals of compliance 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/learnin... |
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