Market-leading compliance training, structured diagnostic reviews and practical consulting services for regulated financial services organisations.
GRC Solutions helps financial services organisations build capability, strengthen frameworks and respond confidently to regulatory change. Our market-leading eLearning is supported by diagnostic reviews, workshops and practical advice, giving boards, executives, risk teams and frontline staff the tools they need to turn complex obligations into clear action.
When you need deeper support, our diagnostic reviews assess obligations, governance, controls and implementation maturity so you can identify priority gaps, focus uplift efforts and build regulator-ready evidence with confidence.
Our approach blends eLearning, workshops, and consulting advice to translate complex regulations into clear, actionable outcomes across your organisation.
Train
Build capability with practical, role-relevant learning.
Diagnose
Assess frameworks, controls and evidence maturity.
Uplift
Improve governance, controls and implementation.
Our online compliance programs are essential training courses that help financial services teams build foundational knowledge, improve decision-making, and foster a strong compliance culture.
Courses are written in plain English and grounded in real-world scenarios, ensuring participants understand how laws and procedures apply in practice, including conflicts of interest and the standards that contribute to ethical conduct among employees. We deliver relevant training that helps employees manage responsibilities amid evolving legislation, meet regulatory obligations, and maintain compliance, reducing exposure to legal penalties from non-compliance.
Effective compliance training helps maintain customer trust and enhances organisational reputation.
AML/CTF Courses
covering anti money laundering, terrorism financing, and compliance frameworks
Financial services compliance
compliance fundamentals, including ethics, legal duties, and risk management certificate IV level knowledge
Fraud awareness
to identify breaches and strengthen controls
Privacy and cyber security
training focused on data protection and relevant risks
Whistleblowing and conduct programs
reflecting legal protections and reporting obligations
Complaint handling
covering complaints processes and regulatory requirements
Anti-bribery and corruption
training tailored to financial services operations
Delivered via Salt Compliance LMS, our solutions offer scalable deployment, strong oversight, audit-ready reporting, and a robust way to track regulatory knowledge gaps effectively.
Select from subscription-based financial services compliance training courses, customised training, or role-specific learning pathways designed for regulated financial markets environments. We focus on the most relevant content for each job role and industry requirement, with pathways that reflect the operational needs of different teams.
Each course turns learning into practical skills and evidence supporting regulatory and audit needs. Scenario-based training changes behaviour and judgment in day-to-day compliance decisions. Bite-sized modules aid long-term retention and reduce overload. Engaging game mechanics improve completion rates.
Our courses serve:
When deeper expertise is needed, our consulting services help organisations assess readiness, manage change, and implement effective controls aligned with APRA and ASIC expectations, broader laws, and core regulatory obligations.
We assist with:
Our services helps you move from understanding obligations to applying sustainable compliance solutions that contribute to better business outcomes.
Our diagnostic reviews provide a structured evaluation essential to understanding your compliance maturity, governance, and control effectiveness, by identifying gaps and prioritising uplift activity.
We advise on relevant legislation and procedures across the financial services sector within your compliance framework.
Our services help you:
Assess
obligations, controls, and implementation maturity
Identify
regulatory gaps, priority risks, and potential breaches before they escalate
Evaluate
governance and accountability frameworks aligned with APRA’s oversight of Australia’s financial landscape
Build
audit-ready evidence and reporting
Prioritise
remediation and improvement activities
This approach gives you a clear view of your current status, next steps, and how to manage existing obligations while preparing for future regulatory developments.
We partner with organisations throughout the compliance lifecycle:
risks through structured reviews of governance and controls
requirements into practical policies and procedures that fit your business needs
testing, and assurance to detect gaps and weaknesses early
and continuous improvement for effective oversight
through targeted training and workshops that help teams maintain skills and ethics over time
Our approach embeds compliance across your organisation as an ongoing process, providing teams with clarity on remediation priorities before issues become legal risks.
Financial services organisations need more than courses, they need a partner who interprets regulatory changes, assesses impacts, and supports implementation. Some clients also align capability building with formal study pathways, from a diploma to a graduate certificate, a graduate diploma, or further postgraduate study, to build foundational knowledge and help meet entry requirements. The Diploma of Financial Services includes eight subjects. The Graduate Certificate in Financial Services consists of four subjects. The Master of Financial Services requires 12 subjects for completion.
GRC Solutions combines compliance training, AML/CTF education, diagnostic reviews, and advisory services, helping you move from regulatory complexity to practical action.
Please fill out the form below & a member of our team will be in touch.
