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AML/CTF for finance sector – Australia

Money laundering is the process by which money obtained through criminal activities is given the...

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Anti-Bribery and Corruption – Australia

Globally, governments are looking at ways of reducing the prevalence of bribery and corruption in...

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Anti-Bribery and Corruption – Global

Globally, governments are looking at ways of reducing the prevalence of bribery and corruption in...

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Anti-Money Laundering – Australia

This Anti-Money Laundering course trains reporting entities and their representatives to understand their obligations and...

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Anti-Money Laundering – Malaysia

The Salt Compliance Anti-Money Laundering course trains reporting entities and their representatives to understand their...

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Anti-Money Laundering – New Zealand

The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) is the primary legislation...

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Anti-Money Laundering – Singapore

The Salt Compliance Anti-Money Laundering course trains reporting entities and their representatives to understand their...

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Anti-Money Laundering – USA

In an increasingly interconnected world economy, organizations of all sizes are becoming increasingly vulnerable to...

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Basics of Banking – Australia

Banking in Australia is bewilderingly complex for new starters, particularly for young people whose main...

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Business Continuity Management for Financial Services – Australia – Bespoke Course

GRC Solutions will build customised elearning to train your staff and management on your Business...

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Business Ethics

Ethics is a practical activity – ethical deliberations lead to actions. The objective of this...

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California Consumer Privacy Act

This course provides training for staff of companies that deal with personal data on Californian...

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Corporate Governance for Listed Entities – Australia

In this age of increasing scrutiny, company directors and officers must be aware of their...

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Whistleblowing – Australia

Training for staff and management on their rights and responsibilities under Australian whistleblower law Would...

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Unconscious Bias

Everyone has unconscious biases of one sort or another, which can affect the objectivity of...

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UK Bribery Act

The UK Bribery Act has been described as groundbreaking in scope and reach, and as...

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Trade Based Money Laundering

Trade Based Money Laundering is “the next frontier” in international money laundering law enforcement. As...

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Tax File Number and Withholding Tax – Australia

This training module covers two important areas for the staff of banking institutions: The collection...

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Sanctions Compliance Training

This course will help you understand what economic sanctions are, how they work and how...

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Risk and Control Self-Assessment (RCSA)

Identifying risks in your organisation Risk and Control Self-Assessment (RCSA) is the second course in...

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Protecting Customers Who May Be Experiencing Vulnerability – Australia

In response to evidence heard by The Financial Services Royal Commission, and to changing community...

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Private Health Insurance Code of Conduct – Australia

All staff of signatories to the Private Health Insurance Code of Conduct, particularly those in...

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Privacy for Financial Services – Australia

This training is targeted to the various relevant areas of your organisation Failure to properly...

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Privacy – Australia

This privacy training course trains staff on businesses’ obligations under the Australian Privacy Act and...

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Privacy – New Zealand

This course provides training on dealing with personal information under the latest New Zealand Privacy...

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Privacy for Schools – Australia

Privacy training is important as schools collect, store and manage a great deal of information...

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Personal Data Protection – Malaysia

This course provides training on the requirements for collecting and handling personal information in Malaysia...

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Personal Data Protection – Singapore

This course provides training on handling personal data and on personal data protection in Singapore...

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National Credit Code Training Suite – Australia

A suite of four courses for customer-facing staff and specialist staff and their managers...

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Modern Slavery – Australia

Modern slavery can affect any country; the United Nations estimates there are more than 40...

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Modern Slavery – Global

Modern slavery can affect any country; the United Nations estimates there are more than 40...

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Modern Slavery Awareness – Microlearning

Are your staff equipped to identify and appropriately respond to modern slavery risks? Do you...

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Mental Health and Wellbeing – Microlearning

Understanding mental health for our professional and personal lives Our society is starting to understand...

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Key Risk Indicators

“What are the red flags in your organisation?” Key Risk Indicators (KRIs) is the third...

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Introduction to Risk Management for Schools – Australia

“Everyone can benefit from Risk Management training.” Alf Esteban, Protecht We are pleased to offer...

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Introduction to Trade Finance

Trade is not without risk for buyers and sellers, and international trade has certain features...

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Introduction to Risk Management

“Everyone can benefit from Risk Management training.” Alf Esteban, Protecht We are pleased to offer...

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Insider Trading – Australia

Many organisations have a large number of employees who could come into contact with confidential...

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General Data Protection Regulation (GDPR)

This training is for staff of businesses worldwide on complying with the international obligations of...

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Fraud Awareness for Schools – Australia

Identify and prevent fraud in your school It may surprise you to learn that fraud...

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Fraud Awareness for Financial Services – Australia

This training is about identifying and preventing customer and workplace fraud Annual fraud losses in...

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Fraud Awareness – Australia

It may surprise you to learn that fraud in Australia is higher than the international...

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Financial Services Tier 2 – Banking – Australia

Training for your staff that offer information or advice about your financial services products –...

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Financial Services Regime – Australia

The financial services industry has undergone major reform over the past decade. From the introduction...

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Fair Work – Australia

The Fair Work Act covers a broad range of employment issues, including the minimum terms...

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Fair Trading – New Zealand

The Fair Trading Act affects every facet of your business and at all levels from...

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ePayments Code – Australia

This suite of three courses provides training for banking staff on banks’ responsibilities under the...

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Environmental Compliance – Australia

Environmental law is notoriously complex. It runs across various jurisdictions and imposes a large number...

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eMarketing – Australia

This eMarketing training covers both the Spam Act and the eMarketing Code of Practice. The...

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The Decisive board – Australia

Monthly CPD training for directors and senior managers in Australian Mutual Banks and other Financial...

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Design and Distribution Obligations (DDO) – Australia

The Design and Distribution Obligations (DDOs) are new laws that aim to help consumers obtain...

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Cybersecurity – USA

Everyone in the workplace has a role to play in information security. The first step...

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Cybersecurity for Schools – Australia

Schools handle and store a great deal of sensitive data. We offer practical, in-depth training...

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Cybersecurity – Global

Preventing Data Breaches Everyone in the workplace has a role to play in information security....

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Cybersecurity – Australia

Preventing Data Breaches Everyone in the workplace has a role to play in information security....

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Customer Types Training and Resources – Australia

This series of five modules aims to help train frontline staff to recognise different customer...

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Credit Reporting Training for Financial Services – Australia

This training is for those in your organisation handling credit reporting Credit reporting and privacy...

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Credit News – Australia

Monthly CPD training for consumer loans officers in Australian Financial Services Businesses Credit providers in...

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COVID Risk Assessment – Australia

Helping staff and management deal with the challenges of working safely now that COVID is...

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Corporate Governance for Unlisted Entities – Australia

In this age of increasing scrutiny, company directors and officers must be aware of their...

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Contract Fundamentals – Australia

Critical issues can often be overcome if the parties have a comprehensive knowledge of what...

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Continuous Disclosure – Entities Listed in Australia

Managing sensitive announcements A company that issues securities that are listed on Australian financial markets...

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Consumer Guarantees – New Zealand

The Consumer Guarantees course identifies the common areas where organisations and individuals often go wrong....

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Compliance and Control Attestation

Come to terms with all of your organisation’s compliance requirements. Identifying your compliance requirements Every...

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Complaints Handling for Financial Services – Australia

Financial institutions are required to have an internal complaints handling process that meets ASIC’s standards....

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Commercial Practices and Acquisitions – New Zealand

This Commercial Practices and Acquisitions course identifies the common areas where organisations and individuals often...

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Code of Conduct Training

What are the values and standards that every employee must comply with in the course...

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Customer Owned Banking Code of Practice – Australia

Training for staff of financial services business that subscribe to the COBCOP to assist them...

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Child Protection – Australia

An overview of child protection laws in Australia with practical tips for compliance and effective...

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Child Protection for Schools – Australia

Strategies and practices that schools need to put in place to support child protection School...

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Competition and Consumer Protection – Australia

The maximum penalty for a breach starts at 50 million dollars and can be much...

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Workplace Behaviours – New Zealand

A many as one in three NZ workers report experiencing workplace bullying each year –...

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Workplace Behaviours – Australia

Workplace Behaviours Training Course This course includes – but goes beyond – standard sexual harassment...

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Work Health & Safety for Schools – Australia

Every worker owes a duty to take reasonable care for the health and safety of...

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Health & Safety at Work – New Zealand

Everyone who goes to work should come home from work safely. But hundreds of people...

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Work Health & Safety – Australia

Every worker owes a duty to take reasonable care for the health and safety of...

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Contract Fundamentals – New Zealand

Entering into contracts is a fundamental part of doing business. Ensuring your legally binding agreements...

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Health Privacy – Australia

Ensuring the integrity of sensitive health information Product Description Compliance with privacy laws is crucial...

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International Diploma in AML – Australia

A financial crimes qualification produced by the International Compliance Association in conjunction with the University...

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Mental Health in the Workplace

Understanding mental health for our professional and personal lives 1 in 5 Australians will experience...

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Proliferation Financing Awareness

Stakeholders in the financial sector need to understand Proliferation Financing and its consequences The proliferation...

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Psychosocial Hazards – Australia

A course for managers and general staff Employers now have a duty to provide a...

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Public Interest Disclosures in NSW – Australia

Whistleblowing in the NSW public sector Whistleblowers (those who make public interest disclosures) play an...

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Whistleblowing – New Zealand

Training for staff and management on their rights and responsibilities under New Zealand whistleblower law...

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Workplace Behaviours for Schools – Australia

Workplace Behaviours For Schools This course includes – but goes beyond – standard sexual harassment...

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Financial Services Tier 2 – Insurance – Australia

Life can be unpredictable but your advice shouldn’t be! Everyday Australians rely on the insurance...

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Fraud Awareness – New Zealand

Two people who corruptly attempted to profit from the Christchurch rebuild were recently convicted and...

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FOREIGN TAX RESIDENCY – CRS AND FATCA – Australia

This short online course covers how to collect and review foreign tax residency information Breaking...

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Public Interest Disclosures in WA – Australia

Whistleblowing in the WA public sector Whistleblowers make Australia a better place, they bring integrity...

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Competition and Consumer Protection for FMCG – Australia

Businesses that make or sell FMCGs must create cultures of compliance, fair play and innovation.The...

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Drug and Alcohol Education – Australia

Managing alcohol and drug use in the workplace Understanding the risks, maintaining safety, offering support...

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Manual Handling – Australia

Managing risks and looking after people’s physical health in the workplace Safe management of inherently...

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Indigenous Cultural Awareness – Australia

Improving indigenous cultural awareness in the workplace Promoting better empathy and understanding between workers Aboriginal...

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Impact of Climate Change – Australia

What does climate change mean for you, for your business and for the economy? It...

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Fatigue Management – Australia

Managing fatigue and its serious consequences Fatigue management saves lives Fatigue is a serious problem...

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Chain of Responsibility Awareness – Australia

Managing the risks of road transport accidents Chain of Responsibility legislation extends liability to all...

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Asbestos Awareness – Australia

Identifying asbestos and managing risks Asbestos remains present in many places Although asbestos has been...

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ESG – Australia

Implementing ESG principles in organisations ESG (Environment, Society and Governance) encourages organisations to act...

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Psychosocial Hazards – for Local Government – Australia

Managing the risk of psychosocial hazards at work Australian councils now have a duty to...

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Anti-Money Laundering – Global

This Anti-Money Laundering course trains reporting entities and their representatives to understand their obligations and...

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Anti-Bribery and Corruption for Local Government – Australia

Reducing the prevalence of corrupt practices Local government bodies in Australia are looking at ways...

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Anti-Bribery and Corruption – Singapore

Preventing bribery and corruption in Singaporean workplaces Singapore is not immune to the risk of...

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Protecting Vulnerable Customers – Advanced Strategies – Australia

Advanced training for your staff and managers on how to identify and protect customers experiencing...

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