Case Study – Catholic Commission for Employment Relations
Case Study - Catholic Commission for Employment Relations (CCER)
Financial Crime Webinar: Sanctions, managing your responsibilities
To comply and to protect their reputation, businesses must have a clear understanding of managing sanctions and engaging with clients.
Online Learning Takes Off
The Latest GRC Asia report: Online Learning takes off / Consumption-Based Emissions / Latest version of Salt Compliance LMS
Wolfsberg Guidance Emphasizes the importance of customized training
The guidance is intended to provide a framework for financial institutions to establish and maintain effective anti-bribery and corruption (ABC) compliance programmes
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
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
LearnXLive! 2022 Best Custom-Bespoke Learning – GRC Solutions with BlueBet
We won this award for our work with BlueBet to roll out its AML polices and obligations to its rapidly growing workforce in Australia and the US catering to different jurisdictions, job roles and language levels
LearnXLive! 2022 Best Compliance Team – GRC Solutions’ Content Team
We won this award for bringing CCI's vast network of clients into a new world of efficient, effective, rapidly updated online compliance training
LearnXLive! 2022 Best Compliance Training Project with Unity Bank
We won this award for our wholistic approach to supporting our client in meet transformational challenge in a very tight time frame
LearnXLive! 2021 Best Compliance Training Project
We won this award for our holistic Design and Distribution Obligations Training program - South West Credit was a major partner
Not a question of if, but a matter of when: the vulnerability of data in business cyberspace
A moment of complacency, a daydream, or a (well-put-together) phishing email is all it takes for hackers to bypass even the most vigilant staff in your organisation.
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