Supplying all your Financial Crime compliance needs
We have financial crimes resources for Australia and around the world
You need
- Financial crimes awareness elearning
- Specialised international financial crimes training
- Financial crime consulting services
- AML risk assessment and management
- Board and senior management briefings
- Products especially created for your industry or your jurisdiction
- Multi-lingual training products
- Bespoke products for your company
This comprehensive suite of financial crime resources is brought to you by our team of in-house legal and compliance experts and worldwide network of partner consultants and specialist training providers
Anti Money Laundering and Counter Terrorism Financing
Whether you operate in one jurisdiction or across many
Awareness elearning specially written for …
- Australian businesses– note Tranche 2 is coming!
- Australian financial services businesses
- NZ
- Singapore
- Malaysia
- USA
Specialised international financial crime elearning
Brought to you in partnership with i-KYC, the internationally respected Financial Economic Crime (FEC) advisory company
Professional AML qualification
Upskill yourself or your staff
A financial crimes qualification, written and delivered by Australian experts, for Australian conditions
Benchmarked against international best practice
Awarded in association with Alliance Manchester Business School, the University of Manchester.
Risk Management Tools
- Manage your AML risk or your overall risk profile
- Automate your AML program
- Brought to you in conjunction with
AML Support Services
Written by compliance experts specially for small and mid-tier Australian ADIs
Personalised briefing for your Board and senior management
Develop and review your AML Program
Financial Crimes eLearning
Ask us for versions in up to 22 languages
Anti-Bribery and Corruption
Fraud Awareness
- Fraud Awareness – Australia
- Fraud Awareness – NZ
- Fraud Awareness – for Schools (Australia)
- Fraud awareness for Financial Services (Australia
Conduct
Consulting and Evaluation Services
Ask us for a response tailored to your business
GRC Solutions expert consultants can assist with
- Face-to-face training
- Board and senior management briefings
- CPD workshops
- Risk profile assessments
- Training needs analyses
On subjects like
- Financial crimes awareness
- Coflicts of interest
- Business ethics
- Privacy and data protection
- and more – ask us!
Vito Giudice, Principal regulatory compliance expert consultant and trainer
Phil Haultain, General Counsel
Adrian Phoon, Head of Content, Workplace Behaviours Consultant
Lyndon Lovell, Educational Design Expert
Get in touch
Find out what we can do for your business