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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...

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Events

 
March 2022

RTO stream DISTANCE LEARNING: 10964NAT Certificate IV in Compliance and Risk Management/RTO
[Training Courses]

Date: 31-03-2022 12:00AM
Location: Distance Learning, Australian Capital Territory, Australia





ONLY current or previous employees at an RTO should enrol in this course. Contact GRCI before you enrol.

START ANYTIME Enrol now start tomorrow.
Special introductory price of $1200 via distance learning with full support assessment by assessment from John,  
john.saunders@theGRCinstitute.ORG

...

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Recognised Prior Learning (RPL): 10980NAT Graduate Certificate in Compliance and Risk Management
[Training Courses]

Date: 31-03-2022 12:00AM
Location: start any time at home, Australian Capital Territory, Australia

RPL: 10980NAT Graduate Certificate in Compliance & Risk Management

Course Exemptions (RPL)
Recognition for prior learning may be available to experienced professionals. You are required to submit a portfolio of evidence demonstrating work that addresses each of the course competencies. You may also demonstrate your eligibility for credit transfer...

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DISTANCE LEARNING: 10980NAT Graduate Certificate in Compliance & Risk Management
[Training Courses]

Date: 31-03-2022 12:00AM
Location: start any time at home, Australian Capital Territory, Australia



START ANYTIME Enrol now start tomorrow with full support assessment by assessment from John,
john.saunders@thegrcinstitute.org


About the certificate
 
Description
This certificate has been designed exclusively for senior GRC professionals looking to further develop their skills for career pro...

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Recognised Prior Learning (RPL): 10964NAT Certificate IV in Compliance & Risk Management
[Training Courses]

Date: 31-03-2022 12:00AM
Location: start any time at home, Australian Capital Territory, Australia

 


** PLEASE NOTE THIS VERSION OF THE COURSE AND ITS PRICING ARE DIFFERENT TO THE FULL 10964NAT CERT IV DISTANCE/LIVE STREAMING COURSE. YOU WILL NEED TO QUALIFY FOR THIS VERSION BY EMAILING JOHN (below). 

START ANYTIME Enrol now start tomorrow with full support unit by unit from John,
john.saunders@thegrc...

View more..

DISTANCE LEARNING: 10964NAT Certificate IV in Compliance & Risk Management
[Training Courses]

Date: 31-03-2022 12:00AM
Location: start any time at home, Australian Capital Territory, Australia

 


START ANYTIME Enrol now start tomorrow with full support assessment by assessment from John, john.saunders@thegrcinstitute.org


About the certificate
 
Description
This certificate has been developed to provide GRC professionals with the core skills needed to meet the demands of an incre...

View more..
April 2022

Live streaming intensive - FNS80020 Graduate Certificate in AML & CTF
[Training Courses]

Date: 04-04-2022 9:00AM
Location: by Webinar, New South Wales, Australia

The dates above reflect the 5 half days that you will attend the LIVE STREAM INTENSIVE to work through the Modules. You will have 12 months in total to complete the final assessments.

At this time we are offering the FNS80020 Graduate Certificate by live streaming webinar over five half days. From 9:00 AM - 1:00 PM (AEST) each day

*Pleas...

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May 2022

AML & Financial Crimes Congress 2022 - online
[Events]

Date: 24-05-2022 8:30AM
Location: by Webinar, New South Wales, Australia



Recent focus on the current state of AML legislation in Australia has certainly highlighted the complex challenges and flow on effects that money laundering has on the broader economy. Previously relegated to something that might only affect criminals and interested parties attempting to clean their funds for use, Australia is coming to real...

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10980NAT Graduate Certificate in Compliance and Risk Management
[Training Courses]

Date: 24-05-2022 8:30AM
Location: WorkClub, L6, 201 Kent Street, Sydney, New South Wales, Australia

 
About the certificate
 
Description
This certificate has been designed exclusively for senior GRC professionals looking to further develop their skills for career progression to the most senior level. Throughout this principles-based course, participants will tackle scenario-based challenges and be enc...

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Elimination of filler words - online
[Events]

Date: 24-05-2022 12:00PM
Location: by Webinar, New South Wales, Australia

Purpose:

As Risk and Compliance professionals, it is vital that all our communications with key stakeholders is clear, impactful and complements the credibility built through our technical knowledge. A subtle and yet profound way to ensure our authority is not diluted in our communication is to eliminate the use of filler words and doubtful/diluti...

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December 2022

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

Date: 31-12-2022 11:00PM
Location: By teleconference or the GRC Institute Office [L1, 50 Clarence St, Sydney, New South Wales, Australia

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...

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