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ESG (Environment, Society and Governance) (Global)

Implementing ESG principles in organisations ESG (Environment, Society and Governance) encourages organisations to act responsibly on environmental and social issues in the way they operate and do business. Underpinned by…

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…

Social Engineering and the Recent Qantas Data Breach

…Security and Fraud Awareness designed to equip staff as a crucial line of defence against scammers and hackers. Our lesson content introduces the ‘moves’ involved in social engineering and other…

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….

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….

Controls Design and Assurance (Global)

How to enable optimally designed controls to be implemented and achieve maximum effect for minimum cost. Your internal control framework and individual controls are the front line in managing your…