News & Events

Financial crime is evolving rapidly as digital transactions and new fintech services continue to grow. Regulators are responding with tighter requirements and more stringent controls to ensure that customers, payments, …

Singapore, Singapore – 17 November 2025 – GRC Solutions, a leading provider of award-winning online compliance training and technology, is proud to announce its recent success at the highly respected Regulation Asia Awards for Excellence held in Singapore.  GRC Solutions was Highly …

ASIC has recently taken action against a financial product issuer, citing shortcomings in their Target Market Determinations (TMDs). The regulator found the TMDs failed to adequately align risk, investor timeframes, …

With the introduction of AUSTRAC’s new AML/CTF Rules, Tranche 2 entities — including lawyers, accountants, real estate agents, trust and company service providers, jewellers, and virtual asset businesses — will …

The regulation of Buy Now, Pay Later (BNPL) services in Australia is about to shift dramatically. If your organisation operates in or around consumer credit, now is the time to …

The recent $30.4 million penalty imposed by the Federal Court on Learning College, its parent company Site Group, and former COO, Blake Wills, serves as a major wake-up call for …