GRC Solutions - Online Compliance Training

Consulting and Facilitation

Keeping your organisation compliant is a never-ending process. You have to keep up with:
 
  • new laws
  • changes to regulations
  • changes to regulator focus and interpretation
  • developments in best practice
 
Our team of former regulators and corporate compliance executives will put you on the path to success.

Services to keep you compliant

We work alongside your risk and compliance team to analyse existing compliance risk frameworks.

Board, Director, and Senior Management Briefings

Senior managers and directors need high level, customised, professional and interactive guidance on difficult, technical or emerging compliance and risk issues. Our in-house legal and compliance experts are available to present to your senior teams, either in-person or in virtual meetings to address their requirements.

 

These meetings are most effective if numbers are kept small, allowing your managers to ask detailed questions of our presenters and receive considered, specific advice.

 

In the past we have delivered Board presentations on topics such as the Bank Executive Accountability Regime (BEAR – soon to be replaced by FAR), Board and Director AML responsibilties, Dealing with APRA and other regulators.

Compliance Program Development and Assessment

There are many cases where regulated industries are required to have written programs in place and/or have their programs or processes regularly audited by independent experts.

Examples include:

  • AML programs: reporting entities must have programs in place that show how they address the money laundering and terrorism financing risks their business or organisation may reasonably face. The programs must be tailored to each individual business and must be independently reviewed on a regular basis
  • Victorian Child Safe Standards: Organisations like schools that work or volunteer with children and young people in Victoria are required to meet the Child Safe Standards. These organisations are required to regularly and comprehensively review their implementation of the standards

 

  • New Tasmanian Rules: The new Child and Youth Safe Organisations Framework applies to many organisations and businesses in Tasmania. It covers child safety standards, reportable conduct, oversight and more.
  • General Compliance Training Programs: More and more, regulators are focussing on regulated entities’ compliance training. International Standard ISO37301 and the US Department of Justice Guidance on Compliance Programs, for example, both emphasise the importance of providing compliance training that is relevant, accessible, and tailored to the needs of employees (You can read more about this here.)



In cases like this, GRC Solutions’ team of experts are available to carry out:

  • Program development
  • Regular, independent assessment of programs, policies and practices
  • Training needs assessments

Ask us about these services and more

  • AML/CTF independent review
  • Training needs and curriculum development
  • AFSL & ACL compliance
  • Modern Slavery compliance
  • Code of Conduct
  • Post Event Remediation
  • Business Continuity Planning
  • Risk assessment and risk appetite

What our customers are saying

"The project was extremely positive for both organisations. The
GRC Solutions team delivered a visually impactful bespoke
learning solution that met HCF requirements… on budget and
ahead of deadline."

Compliance Manager

HCF

 "I think that this was one of the best modules ever! Whoever created this module should be congratulated over and over. The fact that I have just spoken with a teacher who was having the very difficulties made the module more helpful. Once again thank you."

Pastoral Care

Mercedes College

 "I wanted to compliment [GRC Solutions IT Manager] Cody Jones on providing a new customer with an exceptional level of service. Cody is responsive, helpful, no question is a problem and nothing is too much trouble. Cody gives us confidence combined with a pleasant personality which makes our Salt experience so much more manageable and enjoyable."

Risk, Safety & Compliance Officer

Mercy Education Limited


"As a subscriber to the GRC Solutions weekly compliance bulletins, the BankVic team has found these a valuable resource for keeping up-to-date with new and changed regulatory and code obligations that affect the mutual banking industry, and how these changes might impact our organisation"

Compliance Manager

BankVic

“The ‘Adaptive’ learning feature is fantastic! It gives learners a sense of control of how they wish to learn and the opportunity to re-confirm/validate their existing knowledge.

The training content is easy to follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real life. As a Salt platform Administrator, my experience is made easy with the range of reports available and the patience and support of the GRC Support team, who are always ready and willing to help.”

Learning & Development Specialist

Allied Credit