Our Events

GRC Solutions regularly hosts masterclasses and workshops around the Asian pacific region particular in Singapore, Malaysia and Hong Kong. Below are some of the events that we host as well some of the events we attend in the Asian pacific region.

We regularly attend events specific to the areas of governance, risk and compliance. We also find these events an excellent way to further strengthen the relationships with our current clients.

Events We Are Attending

CISI Combating Financial Crime | 19 – 23 November 2017 | Riyadh, KSA

A persistent threat over recent decades and a continuing burden to global economic development, financial crime, fraud, corruption, and money laundering, has developed into a focal point in the continued development of financial services. With an ever expanding armoury of regulation, and with criminals more intent on exploiting systemic gaps than ever before, this programme will look at ways to minimise institutional risk and reduce potential exposure to growing threat of both internal and external financial crime. This course will give participants of detailed overview of the history and background of financial crime, money laundering, fraud prevention, bribery, and corruption, looking at a wide range of financial crime scenarios to develop a deep understanding of these issues from a theoretical and practical perspective. The program is focused on the financial services industry, looking at the role of regulators, international bodies, and NGO’s. It will aim to develop skills to help organisations minimise their exposure and risk to this growing area of global crime, using current trends and typologies to adequately establish frameworks for continued deterrence.

Events We Are Hosting

Anti-Money Laundering Workshop | 22 November 2017 | Sydney Australia

Anti-money laundering obligations have become increasingly complex and far-reaching. Increased scrutiny from the G20 on money laundering practices, changes to the Financial Action Task Force Recommendations and an increased appetite for sanctions against offending firms have led to new regulatory burdens. This session gives an overview of the current global liability regime, while also exploring local anti-money laundering laws:

  • Recent legislative and policy changes locally, regionally and globally
  • emerging financial crime issues, including misuse of new technology, conduct risk issues and inadequate GRC frameworks
  • The evolving sanctions regime and impact on financial institutions
  • The importance and implementation of the risk based approach for assessments and adequate mitigation
  • Know Your Customer (KYC) and Behavioural Monitoring, including advanced technology solutions for improved compliance efficiency

Certified Compliance Professional (SG), 13 – 15 December 2017, Mandarin Oriental, Singapore

This comprehensive Certified Compliance Professional (CCP)TM program will provide you with essential compliance management skills and information about the latest regulatory and legislative changes specific to the region, to guide you through an increasingly complex compliance environment and appropriately develop a strong culture of compliance within your organization.

Through identifying what drives the compliance exposure both at home and abroad, you will learn to develop an effective organizational response to mitigate the risk consequences of non-compliance, and minimize the implications of Sarbanes Oxley for corporate accountability and ethical behaviour. Besides meeting regulatory requirements, you will also learn how to satisfy the demands of your stakeholders by utilizing flexibilities and grace periods within the regulations. Furthermore, you will be equipped with strategies to optimize organizational structure for compliance and promote behavioral change in creating a pro-active culture of prevention.

Driven by practical examples and interactive case studies, this program will ensure that you walk away with both theoretical considerations and contemporary applications of compliance and risk issuesrelevant to your organization, and strong networking relationships with industry peers and regulators.

As a graduate of the program, you will be designated as a Certified Compliance Professional (CCP)TM, a title that you can use in your resume and business card. With more than 2000 individuals having earned their CCP designation, the credential has become well-regarded as the leading executive education program for compliance and regulatory professionals.

For further information