Protecting your organisation from financial crime

Explore our financial crime courses, designed to keep gaming and betting staff informed and aware of the dangers of financial crime.

Financial crime, and in particular, money laundering, loom large as problems for players in the gaming sector, from large multi-national betting companies to local RSL clubs.

The Australian financial crimes regulator, AUSTRAC, has recently taken strong action against Crown and Star and threatens the same against smaller businesses.
 
We work with gaming companies, casinos, pubs, clubs and RSLs to solve their compliance training problems.  

Financial Crime: News

Regulation Asia Awards

GRC Solutions compliance solutions Highly Commended at the Regulation Asia Awards for Excellence 2024

Media Release Singapore, 7 November 2024 – GRC Solutions, a leading provider of governance, risk, and online compliance…

What our customers are saying

Compliance without the admin

"We knew training wasn't hitting the mark, but we didn't know why. GRC Solutions' Training Needs Analysis gave us the insights we needed to focus our efforts, prioritise investment and build learning that genuinely improved performance."

Capability Manager (Compliance)

Mutual Bank

"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

 

“We’ve had lots of good feedback on the tailored CCP for FMCG course. The team love the test-learn-test formula – and most importantly, we’ve had team members raise potential risks with us to consider, as a result of the new knowledge they’ve obtained from completing the training."

Jacqueline Scarlett

Bega