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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...

Member Discussion and Working Party Activities

 
May 2022

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

Date: 25-05-2022 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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ISO37301 Glossary Workshop
[Member Discussion and Working Party Activities]

Date: 27-05-2022 12:00PM
Location: Online, New South Wales, Australia

Please note you must be a current GRCI Member to participate in this Workshop. No registration cost applies. For information on becoming a GRCI Member please email admin@thegrcinstitute.org

 
Description
Sharing a common compliance and risk language between lines one and two is essential for the success of the compliance function supporti...

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June 2022

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

Date: 10-06-2022 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 many members to reconvene in 2022.

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

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Compliance Frameworks Discussion Group 2022
[Member Discussion and Working Party Activities]

Date: 14-06-2022 12:00PM
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 has been requested by many members to reconvene in 2022.

This group began discussions a couple of years ago to...

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