…Privacy – New Zealand Jurisdiction New Zealand Category Government Learn More Anti-Money Laundering – New Zealand Jurisdiction New Zealand Category Corporations Compliance Learn More Commercial Practices and Acquisitions – New…
…AUSTRAC, has recently taken strong action against Crown and Star and threatens the same against smaller businesses. We work with gaming companies, casinos, pubs, clubs and RSLs to solve their…
…tasks. For example, engineers and content developers use AI to test, draft, and iterate faster. But accuracy and human oversight are essential. AI is used to free people for higher-value…
…This interactive course is designed to help you understand how to identify and manage risks involved in camps and excursions. The training covers the important legal concept of a “duty…
…AML/CFT regime. Updates in 2025 have strengthened customer due diligence (CDD) requirements and expanded record-keeping obligations for financial institutions. These measures improve transparency and accountability across sectors (fstb.gov.hk). Trust or…
…and international legal regimes safeguarding against bribery and corruption. They will learn how to distinguish between bribes and bona fide gifts and the serious consequences of giving or receiving bribes….
…Zealand law, and most large corporations are required to have whistleblower policies. Usually, the whistleblower is an insider in that organisation. This training will teach staff what does and what…
“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…
…what personal information is and how and when to handle, collect, retain and disclose it. Find out how to prevent a privacy or data breach from occurring and how to…
…may need a customised version to suit your business or your industry. We are able to do that quickly and economically – contact us to discuss. Competition and Consumer Protection…
…staff to understand concepts relating to citizenship, visa status and tax residency, identify key requirements under CRS and FATCA laws, and undertake appropriate processes relating to entity and trust accounts….
…and helps them understand the importance of a target market determination (TMD) in the DDO framework, and how financial products must be promoted and distributed in line with the TMD….
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