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Works remotely: Yes, remote and in-person
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Industry focus
Client size (staff)
GRC Solutions helps organisations move from awareness to operational readiness through an integrated approach to AML/CTF capability building.
GRC Solutions helps organisations move from awareness to operational readiness through an integrated approach to AML/CTF capability building.
AML/CTF Tranche Two eLearning tailored by role, sector and risk profile:
1. Salt™ Compliance LMS with board‑ready dashboards and audit trails
2. Scenario‑driven courses for frontline staff, managers and executives
Practical workshops and webinars led by AML specialists.
Risk assessments, framework reviews and uplift roadmaps.
Workshops that translate regulatory requirements into practical, auditable controls, clarify roles and responsibilities, and address organisation-specific risks.
Webinars that provide timely guidance on regulatory developments, AUSTRAC expectations, and emerging financial crime risks, supporting ongoing staff education and compliance.
