Events - Looking ahead

April

CCP DISTANCE LEARNING: Graduate Certificate Compliance Management

Date: Tue 1 Apr, 2014    Location: Not in Australia (CCP Distance Learning 2014)

The CCP Distance course is open all year round with enrollments being taken at any time.

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ISO31000: Putting the international risk standard into practice - 6 CPD Points

Date: Wed 2 Apr, 2014 9:00 AM    Location: Victoria (CONFIRMED: Hotel Grand Chancellor, Melbourne)

Formerly Risk 202, this one-day workshop has been refreshed in 2012 to include updated material. This essential course for compliance and risk professionalswill explore the differences between the ISO:31000 and the AS4360 and explain how to benchmark your existing frameworks against the international standard.

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May

Unbundling the Changes to the Customer Due Diligence Aspects of the AML/CTF Rules - 4CPD Points

Date: Wed 7 May, 2014 9:00 AM    Location: New South Wales (Sydney CBD (TBC))

The new CDD rules that are about to be registered by AUSTRAC arise to meet objections by the FATF to the way the Australian AML/CTF rules manage beneficial ownership and politically exposed persons. Aspects of the new CDD rules (which change chapters 1, 4, 5, 8, 9, 15 and 30) are not straight forward and in particular the issue of control is complicated. Other changes to the AML/CTF Act will not occur until after the mutual evaluation in August 2015 has reported early in 2015 and after the Government has considered the information from the legislative review. Hear Joy Geary of AML Master unbundle the new CDD rules at a half day workshop.

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Privacy Act Reform Stocktake: How are you tracking?

Date: Thu 8 May, 2014 1:00 PM    Location: New South Wales (Webinar)

Join us for an essential seminar to recap the Privacy Act reforms which came into force on 12 March 2014 and take stock of how those reforms are playing out in practice. The seminar will cover:

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Compliance & Risk 101 - 7 CPD Points

Date: Mon 12 May, 2014 8:20 AM    Location: New South Wales (Sydney CBD (TBC))

GRCI presents its Compliance & Risk 101 full day workshop - This one-day course is designed to help professionals who may be new to their role understand the fundamentals of compliance and risk functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role. This course is also perfect for HR and learning development professionals looking for a risk and compliance induction program for new staff.

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Compliance 101 - 3.5 CPD Points

Date: Mon 12 May, 2014 8:20 AM    Location: New South Wales (Sydney CBD (TBC))

GRCI presents its Compliance 101 half day workshop. This half-day course is designed to help professionals who may be new to their role understand the fundamentals of compliance and risk functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role. This course is also perfect for HR and learning development professionals looking for a risk and compliance induction program for new staff.

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Risk 101 - 3.5 CPD Points

Date: Mon 12 May, 2014 1:00 PM    Location: New South Wales (Sydney CBD (TBC))

GRCI presents its Risk 101 half day workshop. Many professionals with a variety of job roles are often called upon to work with the risk management professionals within their organisations, whilst others find some aspects of risk management added to their job description as their role develops. This half-day course is designed to help professionals who may be new to their role understand the fundamentals of RISK functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role.

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CERTIFICATE IV in Compliance Management (91516NSW): Associate Intensive

Date: Tue 13 May, 2014 8:30 AM    Location: New South Wales (Sydney CBD (TBC))

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Unbundling the Changes to the Customer Due Diligence Aspects of the AML/CTF Rules - 4CPD Points

Date: Thu 15 May, 2014 9:00 AM    Location: Victoria (Melbourne CBD (TBC))

The new CDD rules that are about to be registered by AUSTRAC arise to meet objections by the FATF to the way the Australian AML/CTF rules manage beneficial ownership and politically exposed persons. Aspects of the new CDD rules (which change chapters 1, 4, 5, 8, 9, 15 and 30) are not straight forward and in particular the issue of control is complicated. Other changes to the AML/CTF Act will not occur until after the mutual evaluation in August 2015 has reported early in 2015 and after the Government has considered the information from the legislative review. Hear Joy Geary of AML Master unbundle the new CDD rules at a half day workshop.

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GRC2014 Summit Series - Hong Kong - 7CPD Points

Date: Tue 20 May, 2014    Location: Not in Australia (Novotel Century, Wan Chai, Hong Kong)

The GRC2014 Summit Series are the leading events for governance, risk and compliance (GRC) professionals, with this meeting designed specifically for practitioners in Hong Kong and surrounding regions.

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GRC2014 Summit Series - Singapore - 7CPD Points

Date: Thu 22 May, 2014    Location: Not in Australia (Rendezvous Hotel, Singapore)

The GRC2014 Summit Series are the leading events for governance, risk and compliance (GRC) professionals, with this meeting designed specifically for practitioners in Singapore and surrounding regions. The event gives delegates the opportunity to hear and learn from eight speakers in the GRC field, including senior practitioners and regulators.

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Compliance & Risk 101 - 7 CPD Points

Date: Mon 26 May, 2014 8:20 AM    Location: Victoria (Melbourne CBD (TBC))

GRCI presents its Compliance & Risk 101 full day workshop - This one-day course is designed to help professionals who may be new to their role understand the fundamentals of compliance and risk functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role. This course is also perfect for HR and learning development professionals looking for a risk and compliance induction program for new staff.

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Compliance 101 - 3.5 CPD Points

Date: Mon 26 May, 2014 8:20 AM    Location: New South Wales (Melbourne CBD (TBC))

GRCI presents its Compliance 101 half day workshop. This half-day course is designed to help professionals who may be new to their role understand the fundamentals of compliance and risk functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role. This course is also perfect for HR and learning development professionals looking for a risk and compliance induction program for new staff.

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Risk 101 - 3.5 CPD Points

Date: Mon 26 May, 2014 1:00 PM    Location: Victoria (Melbourne CBD (TBC))

GRCI presents its Risk 101 half day workshop. Many professionals with a variety of job roles are often called upon to work with the risk management professionals within their organisations, whilst others find some aspects of risk management added to their job description as their role develops. This half-day course is designed to help professionals who may be new to their role understand the fundamentals of RISK functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role.

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CERTIFICATE IV in Compliance Management (91516NSW): Associate Intensive

Date: Tue 27 May, 2014 8:30 AM    Location: Victoria (Melbourne CBD (TBC))

Date: Tue 3 Jun, 2014 8:30 AM    Location: Queensland (Brisbane CBD (TBC))

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June

CERTIFICATE IV in Compliance Management (91516NSW): Associate Intensive

Date: Tue 3 Jun, 2014 8:30 AM    Location: Queensland (Brisbane CBD (TBC))

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New Zealand Networking Lunch with new FMA Chief Executive Rob Everett

Date: Wed 4 Jun, 2014 12:00 PM    Location: Not in Australia (Auckland CBD (TBC))

You're invited to meet newly appointed Chief Executive of the Financial Markets Authority Rob Everett for an exclusive lunch with members and guests of the GRC Institute on Wednesday 4 June from 12pm. Hosted by GRCI Managing Director Martin Tolar, this lunch will provide attendees with a rare opportunity to meet with Rob and hear about the FMA’s key strategies for the coming year.

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WEBINAR: The Practical Implementation of ERM

Date: Wed 11 Jun, 2014 12:30 PM    Location: Australian Capital Territory (Webinar)

During this free webinar for GRC Institute members, Muir Watson will outline:

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GRC2014 Summit Series - New Zealand - 7CPD Points

Date: Wed 18 Jun, 2014 8:30 AM    Location: Not in Australia (KPMG Offices, Auckland)

The GRC2014 Summit Series are the leading events for governance, risk and compliance (GRC) professionals, with this meeting designed specifically for New Zealand practitioners. The event gives delegates the opportunity to hear and learn from eight speakers in the GRC field, including senior practitioners and regulators.

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CERTIFICATE IV in Compliance Management (91516NSW): Associate Intensive

Date: Wed 25 Jun, 2014 8:30 AM    Location: Western Australia (Perth CBD (TBC))

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July

EOFY Networking: Meet the ASIC Regional Commissioner Jane Gouvernet

Date: Thu 3 Jul, 2014 5:00 PM    Location: Western Australia (Perth CBD (TBC))

You're invited to meet newly appointed ASIC Regional Commissioner for Western Australia Jane Gouvernet and Senior Analyst, Craig Turner CCP at an exclusive networking event with members and guests of the GRC Institute on Thursday 3 July from 5pm. Hosted by GRCI Managing Director Martin Tolar, this function will provide attendees with an opportunity to meet with Jane and Craig and hear about ASIC's key strategies for the coming year.

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GRADUATE CERTIFICATE in Compliance Management (91517NSW): CCP Residential

Date: Wed 9 Jul, 2014    Location: New South Wales (Rydges Cronulla Beach)

The 2014 event calendar for the CCP Residential course will be set shortly. Please keep any eye on the website for updates. Thank you for your patience.

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August

CERTIFICATE IV in Compliance Management (91516NSW): Associate Intensive

Date: Tue 12 Aug, 2014 8:30 AM    Location: New South Wales (Sydney CBD (TBC))

Date: Tue 19 Aug, 2014 8:30 AM    Location: Victoria (Melbourne CBD (TBC))

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September

No events secheduled for this month

October

No events secheduled for this month

November

No events secheduled for this month

December

No events secheduled for this month