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Anti Money Laundering (Malaysia)

…adopt an Anti-Money Laundering program, conduct Know-Your-Customer procedures and to provide reports to Bank Negara Malaysia. The intent of this course is to provide a general understanding of money-laundering and…

Cybersecurity (Data Protection) (Global)

Preventing data breaches Everyone in the workplace has a role to play in information security. The first step in reducing the risk of data breaches is to learn what they…

Dealing with Data: balancing the risk and utility of an integral business asset

…Australia Privacy for Financial Services – Australia Privacy for Schools – Australia Cybersecurity – Australia Cybersecurity – Global General Data Protection Regulation (GDPR) Sources: https://www.abs.gov.au/about/data-services/data-confidentiality-guide/five-safes-framework https://cyral.com/white-papers/top-5-data-security-risks-for-organizations/ https://www.grow.com/blog/data-important-business https://blog.absoluteitad.com/asset-disposal/data-security-risks-and-prevention https://www.nextdc.com/blog/reducing-business-risk-data-centric-economy-five-challenges-effective-digital-strategy-can-address https://www.forbes.com/sites/forbestechcouncil/2020/01/30/14-top-data-security-risks-every-business-should-address/?sh=37e5b30d4be4…

Data Privacy for Local Government (Australia)

Upholding your residents’ rights to personal and health information privacy A recent report from the NSW Privacy Commissioner’s report, identified that human error is the leading cause of data breaches,…

Child Protection for Local Government (Australia)

…state, federal and international laws. This child protection for Local Government training course provides an overview of current child protection regulations in Australia. It explains who is responsible for child…