10 Weeks to a More Effective Compliance Training Program
Organisational compliance training is essential, but too often, it’s seen as just another box to tick. The goal of an effective compliance training program is to instil ethical behaviour and …
View the latest news coverage and press releases.
Organisational compliance training is essential, but too often, it’s seen as just another box to tick. The goal of an effective compliance training program is to instil ethical behaviour and …
Hong Kong continues to strengthen its position as a leading financial hub by enhancing its anti-money laundering (AML) and counter-terrorism financing (CFT) framework. Recent updates to legislation and regulatory guidelines are designed …
A recent thematic review by the Securities and Futures Commission (SFC) of Hong Kong highlighted that even substantial investment in cybersecurity technology is not enough to protect organisations. The review …
Artificial intelligence (AI) in the workplace is reshaping how organisations operate, innovate, and deliver value. From automating routine tasks to generating insights at speed, AI has become a powerful tool across …
ASIC has recently taken action against a financial product issuer, citing shortcomings in their Target Market Determinations (TMDs). The regulator found the TMDs failed to adequately align risk, investor timeframes, …
With the introduction of AUSTRAC’s new AML/CTF Rules, Tranche 2 entities — including lawyers, accountants, real estate agents, trust and company service providers, jewellers, and virtual asset businesses — will …
The regulation of Buy Now, Pay Later (BNPL) services in Australia is about to shift dramatically. If your organisation operates in or around consumer credit, now is the time to …
The recent $30.4 million penalty imposed by the Federal Court on Learning College, its parent company Site Group, and former COO, Blake Wills, serves as a major wake-up call for …
Protecting personal data is essential to building trust with your clients and ensuring your business thrives. This course helps you understand how to handle personal information responsibly and meet Singapore’s …
In today’s financial services landscape, integrating Environmental, Social, and Governance (ESG) principles is essential for responsible business growth. Our ESG in Financial Services course, accredited under Singapore’s Financial Training Scheme …
As the academic year draws to a close, we invite you to join us for the final Schools Compliance Discussion Group for 2025. This is the unmissable session where we’ll …
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