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.