5 steps to combat financial crime in 2021
With the COVID-19 pandemic still ongoing, you might think that combatting money laundering, bribery and fraud is not a priority for your organisation.
Case Study – American Express utilising Salt Adaptive®
This sophisticated system can identify learners’ knowledge gaps and personalise training so that individuals only train in what they need to know, not what they already know.
Case Study – ASX Wealth Manager AML/CTF program review
How an ASX listed Wealth Management company streamlined its business by reviewing AML/CTF Program with GRC Solutions
Case Study – Global Fund Manager requiring multi-jurisdictional eLearning courses
How Salt® Compliance LMS helped a global fund manager with over A$50 billion assets streamline its compliance training across multiple jurisdictions.
Case Study – Engineering firm Bullying and Harassment
How GRC Solutions Consultants helped an engineering firm deal with bullying & harassment, and reinvigorate the workplace standards.
Case Study – Engineering and Infrastructure client customised compliance training
How GRC Solutions helped an ASX listed provider of Engineering and Infrastructure provide customised training to 20,000 employees.
Foundation Member
Established in 2016, the RegTech Association is a collaboration of members, focused on developing best practice for the compliance sector.
