Work Health and Safety (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…
Search Results for anti money laundering compliance/request-a-demo/ev
Customer Types Training and Resources (Australia)
This series of five modules aims to help train frontline staff to recognise different customer types at the time they open an account. The package also includes the Ready Reckoner…
Privacy (Australia)
Dealing with personal information Privacy breaches make headlines all the time. But while everyone thinks they know what privacy is, understanding how the laws apply to our work, clients and…
ePayments Code (Australia)
The ePayments Code plays an important role in Australia in regulating consumer electronic payment transactions and facilities, providing a framework for protecting consumers and promoting confidence in electronic banking and…
Privacy (Global)
Dealing with personal information Privacy breaches make headlines all the time. But while everyone thinks they know what privacy is, understanding how best-practices apply to our work, clients and customers…
Cybersecurity Training Imperative for Local Government
…Training. Only through concerted efforts to bolster cybersecurity awareness and resilience can they hope to safeguard the interests of their communities and mitigate the ever-evolving cyber threats they face. GRC…
General Data Protection Regulation (GDPR) (Global)
The standard of privacy and security of personal information has never been higher. Meeting your General Data Protection Regulation (GDPR) obligations isn’t just a matter of compliance, it’s a matter…
Protecting Vulnerable Customers – Advanced Strategies (Australia)
Community expectations are increasing for financial institutions to identify and assist customers experiencing vulnerability. This is reflected in industry codes, such as the Australian Banking Code of Practice and the…
Dealing with Data: balancing the risk and utility of an integral business asset
…legitimate employees, gaining even deeper access to sensitive information over time. Breaches of any scale see businesses dragged through lengthy legal proceedings and forced to pay hefty fines and compensation…
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…
Using AI (Global)
Using AI effectively and ethically in your organisation Generative AI is everywhere. Harnessed thoughtfully, it has the potential to boost productivity in areas like data analysis, customer experience and content…
Consumer Guarantees (New Zealand)
The Salt Compliance Consumer Guarantees course identifies the common areas where organisations and individuals often go wrong. The course is legally comprehensive and gives practical tips on how to avoid…
