Compliance with the UN Act and its Regulations is crucial for individuals and entities in Singapore. Failure to comply may result in severe penalties, including fines and imprisonment.
We won this award for bringing CCI’s vast network of clients into a new world of efficient, effective, rapidly updated online compliance training
To comply and to protect their reputation, businesses must have a clear understanding of managing sanctions and engaging with clients.
Catharine Lumby (Professor of Media at the University of Sydney, author, journalist and Principal of Catherine Lumby Associates) in conversation with Adrian Phoon (Head of Content at GRC Solutions and former Co-Chair of Sydney Gay & Lesbian Mardi Gras)
We are grateful to have been awarded Silver for Best HR Tech Learning Management System
One of the key requirements outlined in the HKMA’s new guidance is the need for private banks to provide regular and ongoing training to their staff on AML/CFT issues
GRC Solutions Senior Consultant, Lyndon Lovell, offers insightful tips to improve your compliance training program via the use of Microlearning
Case Study – Catholic Commission for Employment Relations (CCER)
Established in 2016, the RegTech Association is a collaboration of members, focused on developing best practice for the compliance sector.
