GRC Solutions has kept busy with its consulting services, recently rolling out its celebrated training workshops at key engagements in Asia and the Middle East.
In October, Sam Gibbins (General Manager, Asia) led a series of facilitated workshops in Singapore and Kuwait on topics such as Values and Ethics, Anti-Money Laundering and becoming a Certified Compliance Professional (CCP).
The five-day CCP course is accredited by the International Academy of Business and Financial Management. The content covers both organisational and individual development, with the aim of providing participants with the skills and knowledge to advance to a mature, sustainable state of compliance effectiveness.
The course also places the challenges of managing business risk and compliance requirements within the context of the broader regulatory environment, taking into account the dangers posed by money laundering, financial crime and terrorist financing.
The workshops received acclaim for the way they combined theory with case studies and real-life examples to tie the concepts to practical actions.
A Kuwaiti participant said, “I personally truly have enjoyed learning more about compliance. After this, I am confident that our skills and experiences will keep growing to match the need for compliance nowadays.”
Contact us today to talk about our facilitated workshop offerings on a range of compliance and ethics topics, including AML/CTF.