Articles & Resources

Does your compliance training work? Lessons from the Department of Justice

23/09/2021

With every big news story of scandal, fraud, bribery, money laundering in global or American companies, comes a big question. How does it happen?

GRC Solutions recognized by Training Industry as a Top 20 Company in 2021

27/08/2021

GRC Solutions is proud to be included in the Training Industry Top 20 Top Employee Health, Safety and Wellness Training training companies for 2021!

Case Study – American Express utilising Salt Adaptive®

26/07/2021

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.

5 steps to combat financial crime in 2021

13/07/2021

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 – ASX Wealth Manager AML/CTF program review

06/07/2021

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

06/07/2021

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 and Infrastructure client customised compliance training

05/07/2021

How GRC Solutions helped an ASX listed provider of Engineering and Infrastructure provide customised training to 20,000 employees.

Case Study – Engineering firm Bullying and Harassment

05/07/2021

How GRC Solutions Consultants helped an engineering firm deal with bullying & harassment, and reinvigorate the workplace standards.

Changes to the Singapore Personal Data Protection Act – why they matter to you

01/06/2021

The Singapore PDPA has been significantly strengthened and imposes new responsibilities on businesses that work with Singaporeans

Cyber security – the overlooked factor in Privacy Protection

31/05/2021

Cybersecurity is key to privacy compliance because human factors are the major contributors to privacy breaches in Australia

4 Steps to Improve Your Compliance Training Scenarios

26/05/2021

Learning is more effective when learners can relate to the content by reflecting upon their real-world experience. Presenting scenarios in training are often used to assist in this reflection. This article shares four simple steps for writing relevant and effective scenarios and several tips to help you incorporate relevant scenarios into your compliance training sessions.

Resources Available – Modern Slavery Webinar – Indicators of modern slavery in financial transactions

03/03/2021

Resources Available - Modern slavery is a risk for financial services businesses in Australia – in this webinar, Kimberly Randle of Fair Supply looked at the financial typology of modern slavery

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Articles & Resources

Does your compliance training work? Lessons from the Department of Justice

GRC Solutions recognized by Training Industry as a Top 20 Company in 2021

Case Study – American Express utilising Salt Adaptive®

5 steps to combat financial crime in 2021

Case Study – ASX Wealth Manager AML/CTF program review

Case Study – Global Fund Manager requiring multi-jurisdictional eLearning courses

Case Study – Engineering and Infrastructure client customised compliance training

Case Study – Engineering firm Bullying and Harassment

Changes to the Singapore Personal Data Protection Act – why they matter to you

Cyber security – the overlooked factor in Privacy Protection

4 Steps to Improve Your Compliance Training Scenarios

Resources Available – Modern Slavery Webinar – Indicators of modern slavery in financial transactions

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