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…
…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…
…data protection laws. Why Personal Data Protection Matters Data breaches can damage your reputation and erode trust. By taking this course, you’ll learn simple, practical steps to protect personal data,…
…Personal Data Protection Act (PDPA), which sets out the rules for collecting, storing, using, handling, correcting and deleting personal data. The PDPA applies to all individuals, businesses and associations that…
The standard of privacy and security of personal information has never been higher. Meeting your General Data Protection Regulation (GDPR) obligations isn’t just a matter of compliance, it’s a matter…
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…
…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…
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,…
By Eszter Coombs, Content Author at GRC Solutions In July 2025, Qantas reported a data breach which compromised 5.7 million of its customers’ personal information. It was the consequence of…
Competition and consumer protection laws are designed to keep markets fair and safeguard consumer rights. In Australia, the Competition and Consumer Act (CCA) outlines strict rules for organisations, with penalties…
…protection laws. This specialise course is intended to help address these risks. Competition and Consumer Protection is one of GRC Solutions’ most popular course topics, giving learners a comprehensive understanding…
…Our Competition and Consumer Protection training course is one of GRC Solutions’ most popular courses, for giving learners a comprehensive understanding of this vital area of law. This new, refreshed…
…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…