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Our Events

Events we are attending

Emerging Professionals Event

22 February 2016

The GRC Institute membership encompasses a diverse range of industries and professional experience. Our premier event for our most senior and experienced members is our GRC annual conference, which was held this year on the 6th and 7th of October, in Sydney.

Speakers 

  • Carolyn Hanson, Head of Financial Crime Compliance & Specialist Advisery Services, CBA
  • Evenlyne Albrecht Nobs, Director, Albrecht Compliance Consulting
  • Stephen Fergusson, Head of Risk & Compliance, Homeloans Ltd
  • Sasha Culjkovic, Principal Consultant, Safety Leadership Group, Aerosafe Risk Management Inc.
  • Jo-Anne Hayes, Head of Risk Compliance and Quality, Grant Thornton
  • Jeannette Scott, Solicitor, Consulting Principal, Nexus Law Group
  • Adrian Phoon, Head of Content, GRC Solutions
  • Deborah Latimer, Director, Sector Seven Consulting Pty Ltd

Events we are hosting

Perth Fraud Awareness Workshop

21 February 2016

This interactive workshop is invaluable for anyone interested in countering organisational fraud as it provides participants with the knowledge and tools to tackle the problem. We will demonstrate what you can do to pre-empt and prevent fraud.

Perth Responsible Manager Workshop

21 February 2016

GRC Solutions offer a facilitated course for current or nominated Responsible Managers of Australian Financial Services Licensees. Ensure compliance with the organisational competence obligation outlined in ASIC RG105 by attending GRC’s interactive workshop-based Responsible Managers course.

Brisbane Fraud Awareness Workshop

28 February 2016

This interactive workshop is invaluable for anyone interested in countering organisational fraud as it provides participants with the knowledge and tools to tackle the problem. We will demonstrate what you can do to pre-empt and prevent fraud.

Brisbane Responsible Managers Workshop

28 February 2016

GRC Solutions offer a facilitated course for current or nominated Responsible Managers of Australian Financial Services Licensees. Ensure compliance with the organisational competence obligation outlined in ASIC RG105 by attending GRC’s interactive workshop-based Responsible Managers course.

Certified Compliance Professional

Dubai, UAE

05 – 09 March 2017

The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance professional. The content covers key area needed to move, both as an individual, and as an organisation, towards a state of sustainable compliance, achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and principles. Using international benchmarks and standards.

APAC Governance, Risk and Compliance Forum

Singapore

29 – 30 March 2017

The Global GRC Forum series, UBC will be hosting the APAC Governance Risk and Compliance Forum in Singapore in 2017. This Forum will bring together leading experts, industry professionals and analysts from various interdisciplinary areas within Corporate Governance, Information Security, Risk Management, Compliance Management, Audit and Assurance from the leading organizations from the region.

Sydney Fraud Awareness Workshop

Sydney

30 March 2017

This interactive workshop is invaluable for anyone interested in countering organisational fraud as it provides participants with the knowledge and tools to tackle the problem. We will demonstrate what you can do to pre-empt and prevent fraud.

Sydney Responsible Managers Workshop

Sydney

30 March 2017

GRC Solutions offer a facilitated course for current or nominated Responsible Managers of Australian Financial Services Licensees. Ensure compliance with the organisational competence obligation outlined in ASIC RG105 by attending GRC’s interactive workshop-based Responsible Managers course.

Anti-Money Laundering and Regulatory Compliance

Singapore

16 June 2017

Strengthening the Enforcement of Anti-Money Laundering, Detecting Risks and Protecting Your Companies.

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 all contributed to increased regulatory burdens being placed on financial services organisations and their employees. This session will give participants an overview of the current risk and liability regime centred on Anti-Money Laundering (AML).

CISI Combating Financial Crime

Riyadh, KSA

19 – 23 November 2017

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.

For further information