Civil society groups have welcomed the Albanese Government’s appointment of Australia’s first national, independent Anti-Slavery Commissioner. Chris Evans, a former Labor Minister, has previously served as CEO of the Global…
…equip employers and employees with the skills in preventing bribery and corruption and subsequently protecting the integrity of organisations. Anti-Bribery and Corruption Singapore is a comprehensive four-module course equipping learners…
Reducing the prevalence of corrupt practices Local government bodies in Australia are looking at ways of reducing the prevalence of bribery and corruption in their business dealings, especially in light…
While the true cost of global corruption is unknown, the World Bank believes that it is estimated to be in the billions of dollars. This course explains bribery and corruption…
“While the true cost of global corruption is unknown, the World Bank estimates it to be in the billions of dollars” Reducing the prevalence of corrupt practices This course explains…
…anti-competitive conduct in their industry or workplace to contact the ACCC confidentially. We will review their concerns and take action if warranted.3 That being the case it is crucial that…
The Imperative of Anti-Money Laundering Compliance Training for Tranche 2 Businesses in Australia With the evolving landscape of financial regulations, the recent changes to Australia’s Anti-Money Laundering and Counter-Terrorism Financing…
…Targeted Compliance GRC Solutions offers a suite of AML/CTF eLearning courses designed for sector-specific needs: Anti-Money Laundering for Financial Services Anti-Money Laundering – General Australia Anti-Money Laundering for Law Firms…
…industry-relevant training and technology solutions, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (AB&C), Modern Slavery, Privacy, ESG, Workplace Behaviours and essential soft skills. We pride ourselves on delivering exceptional service…
…Services Anti-Money Laundering – General Australia Anti-Money Laundering for Law Firms Custom AML/CTF Training (designed for your sector, roles and policies) Our courses are regularly updated to reflect legal changes…
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…
…reforms implemented in 2024, including new foreign bribery and anti-money laundering laws, as well as the establishment of the Administrative Review Tribunal. He emphasised the detrimental effects of corruption on…
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