…course is for you. It’s ideal for anyone in financial services who wants to handle personal information safely and effectively. Course Outline Module 1: Understanding Personal Data Protection Learn what…
…– and bring forth a wave of new concerns for financial services organisations. Book a demo Featured Courses View All Financial Services Courses Anti-Money Laundering for the finance sector Jurisdiction…
Online Compliance Training for Health and Health Insurance eLearning Compliance Packages tailored to the sector’s particular needs. View Courses The health, insurance and not-for-profit sectors face special compliance problems. For…
…reforms implemented in 2024, including new foreign bribery and anti-money laundering laws, as well as the establishment of the Administrative Review Tribunal. He emphasised the detrimental effects of corruption on…
…Governance) Personal Data Protection for Financial Services AML (Anti Money Laundering) Fraud Awareness for Singapore Financial Services – Capital Markets, and Code of Conduct for Financial Services. “GRC Solutions is…
Foreign bribery laws have changed. Penalties have increased significantly for both individuals and corporations who bribe foreign public officials. The government has also introduced a new corporate offence for failing…
…compliance training, a major feature of which is our Competition and Consumer Protection Training Course. Details here. Notes 1 https://www.accc.gov.au/media-release/criminal-sentences-imposed-on-bingo-aussie-skips-and-their-former-ceos-daniel-tartak-and-emmanuel-roussakis-for-skip-bin-and-waste-processing-cartel 2 https://www.accc.gov.au/media-release/grays-in-court-over-misleading-descriptions-of-cars-for-sale-online 3 https://www.accc.gov.au/media-release/criminal-sentences-imposed-on-bingo-aussie-skips-and-their-former-ceos-daniel-tartak-and-emmanuel-roussakis-for-skip-bin-and-waste-processing-cartel 4 ASIC’s press release is…
…The efficacy of training programs hinges not only on their format but also on their content and delivery. However, the efficacy of training programs hinges not only on their format…
…for Australian schools For over a decade, GRC Solutions has specialised in developing online compliance training solutions for Australian organisations. Our comprehensive eLearning programs are crafted and regularly updated by…
…conflicts of interest. It also covers the ethics that apply when providing financial advice; the key regulators of the financial services industry; licensing requirements; industry bodies; and AML/CTF requirements. The…
…skills that help you grow and lead. According to the World Economic Forum, emotional intelligence, communication, and adaptability are among the top 10 skills for the future of work. Investing…
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…
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