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US anti-money laundering framework has “severe deficiencies” when it comes to the real estate market, says Transparency International

Global anti-corruption organization Transparency International has revealed that the US real estate industry has severe anti-money laundering deficiencies. The “Doors Wide Open” report identifies 10 prominent legal loopholes and regulatory failures allowing criminals to launder stolen money through luxury real estate purchases in the US, the UK, Canada and Australia. The report alleges that the […]

GRC Solutions’ Certified Compliance Professional courses in Nairobi and Dubai a big success

The GRC Solutions Singapore team has conducted another two highly successful runs of the Certified Compliance Professional course, in Nairobi, Kenya and Dubai, UAE. Covering a total of 18 compliance practitioners across these jurisdictions, GRC Solutions continues to prove to be a valuable partner to the compliance profession, working alongside industry and regulators to upskill […]

US Department of Justice (DOJ) publishes new evaluation guidance for compliance programs

US Department of Justice (DOJ) publishes new evaluation guidance for compliance programs The DOJ’s Fraud Section recently released its Evaluation of Corporate Compliance Programs, containing guidance on 11 key topics considered by federal criminal investigators when assessing corporations. The 11 topic areas: Analysis and Remediation of Underlying Misconduct Senior and Middle management Autonomy and Resources […]

Hong Kong’s former leader, Donald Tsang, jailed for 20 months for misconduct

Hong Kong’s former Chief Executive, Donald Tsang Yam-kuen, has become the city’s highest ranked official to be put behind bars. Mr. Tsang, 72, was found guilty of misconduct in public office for failing to disclose a conflict of interest involving a property developer, Bill Wong Cho-bao, and the granting of broadcast licenses. Tsang was educated […]

GRC Solutions appointed eLearning partner for Stockbrokers and Financial Advisers Association

In a joint first, GRC Solutions, a global leader in innovative compliance training, has been appointed e-learning partner for the Stockbrokers and Financial Advisers Association (SAFAA). The partnership coincides with last week’s announcement by Kelly O’Dwyer, Minister for Revenue and Financial Services, that new requirements to raise the competency and ethical conduct standards of financial […]

Samsung chief Lee Jae-yong arrested on bribery and corruption charges

The de facto head of the Samsung empire, Lee Jae-yong, has been arrested and is facing various corruption charges relating to bribery, embezzlement, illegal transfer of overseas assets and perjury. The charges against Mr Lee, known as Jay Y. Lee in many business circles, relate to the national bribery and corruption scandal that led to […]

Complimentary Webinar Fintech Regulatory Development in Asia: Pressure and Expectations

Seasons Greetings from the team at GRC Solutions

Julian Fenwick is interviewed at the Singapore FinTech Festival

Whitepaper: Scientifically proven brain rules that work in training
Whitepaper: The future of compliance training

Why All This Hostility To Compliance Training?

How Adaptive Compliance Training Reduces Fatigue

Julian Fenwick and Richard Bistrong discuss Challenges and Trends in Anti-Bribery Risk Management

Julian Fenwick and Richard Bistrong discuss Anti-Bribery & Compliance in Australia & Asia

An Australian perspective on Anti-Bribery and Enforcement with Richard Bistrong

Third Party Due Diligence – Understand and Implement an Effective Compliance Program

Jane Ellis and Richard Bistrong discuss Anti-Bribery and Enforcement in Australia

The five critical stages of policy management

Data Protection and Information Security – an update from Heather Tropman

Data Protection and Information Security – an update from Heather Tropman

Data Protection and Information Security – An update from Geoffrey Stackhouse

Data Protection and Information Security – An update from Stephen Dunkerley

Data Protection and Information Security compliance forum Part One

Data Protection and Information Security compliance forum Part Two

Expanding on Anti-bribery laws and compliance – an update from Jane Ellis

Social Learning Strategies for Compliance Training

Risk Management – an interview with Alf Esteban

Ethics and compliance – an interview with Dr Stuart Palmer

Anti-bribery laws and compliance – an interview with Jane Ellis