GRC’s Top 5 Tips to Overcome Diversity Challenges
Today, diversity is typical in most workplaces. With new technology, businesses can connect with clients and customers from all over the world.
Entries by Joe Bennett
HKMA Issues New AML/CFT Guidance for Private Banks
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
Cybercrime – another of Fraud’s many faces
Vigilance by staff is still your main defence – custom eLearning is the key
Award-winning, cutting edge online compliance training projects
We won two platimums and a diamond at LearnX Live! 2021 for our online compliance training projects
ASIC’s new Regulatory Guide 209 on Responsible Lending – Part 1: Reasonable inquiries and verification
A new article by Leonie Chapman of our partner, LAWYAL SOLICITORS
ACCC Compliance and Enforcement Priorities for 2020
The Australian Competition & Consumer Commission (ACCC) has recently released its ‘Compliance and Enforcement Priorities’ for 2020.
5 Tips to incorporate Microlearning into your compliance training program
GRC Solutions Senior Consultant, Lyndon Lovell, offers insightful tips to improve your compliance training program via the use of Microlearning
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.
4 Ways to Motivate and Engage Learners During Compliance Training
This article interprets aspects of John Keller’s ARCS Model of Motivational Design in relation to compliance training. It discusses four main areas to focus on and provides simple tips to help motivate staff so that they complete and participate in mandatory compliance training. Lyndon Lovell is an instructional designer and consultant at GRC Solutions with over 16 years’ experience in governance, risk and compliance publishing and training.
4 Steps to Improve Your Compliance Training Scenarios
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.
Foundation Member
Established in 2016, the RegTech Association is a collaboration of members, focused on developing best practice for the compliance sector.
