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Foreign Tax Residency – CRS and FATCA (Australia)

…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….

Managing and Leveraging Stress (Global)

…learners understand stress, its causes and its effects. The lesson outlines tactics that staff can adopt to avoid or prevent stressful situations, such as workload and email management. The lesson…

ESG (Environment, Society and Governance) (Singapore)

…operate and do business. Underpinned by effective governance, this course illuminates the benefits of ESG – not only for businesses, investors, and consumers, but also for the planet and broader…

Design and Distribution Obligations (DDO) (Australia)

…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….

Mental Health and Wellbeing (Global)

Understanding mental health for our professional and personal lives Our society is starting to understand that mental health influences how you perform at work – and in turn, stress at…

Fraud Awareness (New Zealand)

…and Ōtākaro Limited employees. At sentencing, the Court identified the harm caused by the offending to their colleagues and employers, and the potential harm to New Zealand’s reputation and trust…

Fair Trading (New Zealand)

The Fair Trading Act affects every facet of your business and at all levels – from the sales and marketing teams to suppliers and manufacturers. The purpose of this course…

Managing Compliance in Schools: Why Connection and Training Matter

…Consultant, GRC Solutions – a respected expert in school governance and compliance In this session, we’ll explore: Risk management for excursions, camps, and international trips Streamlining internal compliance processes Real-life…

Anti Bribery and Corruption for Local Government (Australia)

…of increasingly serious laws and regulations. Bribery has serious negative consequences because it: can exacerbate poverty and inhibit a region’s economic development results in the inefficient allocation of resources and…

Consumer Guarantees (New Zealand)

…all levels – from the sales and marketing teams to suppliers and manufacturers. The Consumer Guarantees Act applies to suppliers of goods and services to consumers in trade, regardless of…

Culture and Conduct Risk Management (Global)

…and managed, we cover why culture is an important driver for sustainable performance and therefore is a key focus for regulators. This course examines the relationship between culture, conduct, and…

Contract Fundamentals (New Zealand)

…of terms in contracts and the mechanics of how a contract is implemented. The rights and duties of different parties are examined in the light of legislative and general law….