Search Results for aml ctf for finance sector/contact-us/events

Foreign Tax Residency – CRS and FATCA (Australia)

…US FATCA requirements and the international Common Reporting Standards (CRS), reflecting the fact that these complex areas of law are now one process for frontline staff. This course empowers customer-facing…

Cybersecurity for Schools (Australia)

…how to protect themselves and their organisations. Training Specifically Designed for Schools Each topic is explored in plain, accessible language, followed by a clear explanation of simple strategies for protecting…

Complaints Handling for Financial Services (Australia)

…Module 3 is suitable for all staff that deal with customers or who handle disputes, and would be valuable for all other staff to enhance their understanding of the complaints…

BNPL Regulation in Australia Is Changing – What It Means for Your Business

…the National Consumer Credit Protection Act, making them subject to the same responsible lending obligations as credit card providers. This shift marks a significant change for the industry, and for…

Fraud Awareness for Local Government (Australia)

…to report it to. Prevalent fraud not only costs local government bodies their reputation but it also carries large fines and penalties for the individuals involved in corrupt practices. For…

Work Health and Safety for Schools (Australia)

Every worker owes a duty to take reasonable care for the health and safety of themselves and others at the workplace The nation’s work health and safety obligations Australia’s work…

Risk Management Fundamentals for Everyone (Global)

Do you want to align your organisation on a common view of risk? We all manage risk every day in our personal lives. And, even for people in your organisation…

Sexual Harassment Claims at Work: A Wake-Up Call for HR and Compliance Teams

…HR failed to act. The case has again brought workplace harassment into the spotlight, raising serious questions about how organisations manage complaints, uphold policies, and create safe environments for staff….

Cross-Cultural Competency in a Catholic Context for CRA members (Australia)

NATSICC has developed a foundational Online Cross-Cultural Competency Course for workers, volunteers, Clergy and Religious working in the Catholic Church. It is the first ever Cross-Cultural training with a Catholic…

Cybersecurity for Local Government (Australia)

Building awareness of cyber security risks It’s never been easier to create, use and exchange data at work. But all these opportunities for working digitally and remotely come with new…

Privacy for Schools (Australia)

…For more information on other GRC Solutions’ privacy training resources: Australia Privacy – Covering the Privacy Act and the Australian Privacy Principles Australia – Financial Services Financial Services Privacy Training…

Fraud Awareness for Schools (Australia)

…This course teaches staff and volunteers about the following: How to identify fraud in the school environment. Understanding the consequences of fraud for both the fraudster and the school. Preventing…