…considered reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006. This means they have serious obligations to detect and prevent financial crime. Staff Are the First Line…
…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…
…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…
…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…
…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….
“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…
…– Financial institutions are leveraging AI and data analytics to improve transaction monitoring and detect suspicious activities. Trade-Based Money Laundering – Regulators are increasingly scrutinizing cross-border trade flows to prevent…
…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…
Breaches can result in a penalty of up to $10 million for companies and up to $500,000 for individuals per offence. Reduce risk and avoid personal liability Competition and Consumer…
…modules in this course comprehensively outline the various ways that injury can occur in a workplace. Quizzes and interactive scenarios test the practical skills of learners and provide realistic examples…
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…
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