…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…
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…
…officials for the corporation’s benefit. To defend against such charges, companies must demonstrate that they had “adequate procedures” in place to prevent bribery. Penalties for failing to prevent foreign bribery…
…– 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…
…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…
…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…
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…
…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…
…frequently update their features and policies. Councils that prioritise resilience training demonstrate a proactive commitment to governance, risk management, and staff wellbeing — setting a standard for other public sector…
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