Search Results for aml ctf for finance sector/feed/GRC Solutions

Cybersecurity Training Imperative for Local Government

…Solutions has a range of eLearning courses including Cyber Security specifically designed for the local government sector. For more information, see: http://grc-solutions.com/my-industry/local-government-compliance-training/ Or Contact Gavin Gilbert gavin.gilbert@grc-solutions.com   Source: Cyber…

Why AI Training is Essential for Today’s Workforce

…potential issues. Organisations that invest in AI training for employees can harness AI effectively while minimising risk. Why AI training for employees matters AI training for employees goes beyond teaching…

Why AI Training is Essential for Today’s Workforce in Hong Kong

…regulators worldwide are moving quickly to introduce frameworks for safe AI adoption. In Hong Kong, the Office of the Privacy Commissioner for Personal Data (PCPD) and industry bodies such as…

A Call for Caution: Rethinking Technology Use in Schools

…the time for schools to put privacy at the centre of their digital strategy. Learn more about our Privacy for Schools – AU course or explore our full Education Sector…

New Course Launch: Social Media Resilience for Local Government

…local government operations. While it offers numerous opportunities for engagement and communication, it also presents significant challenges, particularly in the form of online abuse. GRC Solutions is addressing this pressing…

A New Era of Transparency: Australia’s Foreign Bribery Prevention Laws

The Australian Government has passed legislation to reform Australia’s foreign bribery offences. The legislation introduces a new corporate offence for failing to prevent foreign bribery. The change commences 8 September…

Personal Data Protection for Singapore Financial Services (Singapore)

IBF Accredited Course – Institute of Banking and Finance Singapore The requirements for collecting and handling personal information IBF Accredited – Schemes: FTS; Core SFA/FAA CPD for Corporate Banking, Life…

Competition and Consumer Protection for FMCG (Australia)

…protection laws. This specialise course is intended to help address these risks. Competition and Consumer Protection is one of GRC Solutions’ most popular course topics, giving learners a comprehensive understanding…

Workplace Behaviours for Schools (Australia)

…and prevent unacceptable behaviour, and outlines practical support for individuals who experience bullying, discrimination or sexual harassment. Modules specifically designed for staff with people management roles focus on strategies and…

Fraud Awareness for Singapore Financial Services (Singapore)

IBF Accredited Course – Institute of Banking and Finance Singapore Identify and prevent workplace fraud IBF Accredited – Schemes: FTS; Core SFA/FAA CPD for Asset Management, Capital Markets, Compliance, Corporate…

Workplace harassment and psychosocial harm: double jeopardy for employers

…GRC Solutions Resources We offer: A suite of online training relevant to this area, including Workplace Behaviours Training and Psychosocial Hazards Training. View our relevant courses here. Facilitated workshops delivered…

Competition and Consumer Protection for Universities (Australia)

…Our Competition and Consumer Protection training course is one of GRC Solutions’ most popular courses, for giving learners a comprehensive understanding of this vital area of law. This new, refreshed…