Customer Owned Banking Code of Practice Course (Australia)
Training for staff of financial services business that subscribe to the COBCOP to assist them in living up to their undertakings under the Code. Includes Direct Debit training. Overview of…
The Cyber Security Act 2024: What Your Business Needs to Know
…incidents. Key changes include: Mandatory ransomware reporting If your business pays a ransom after a cyberattack, you’re now legally required to report the payment. Non-compliance could result in expensive penalties….
Work Health and Safety Course (Australia)
…committed to applying the essential features of the harmonised laws to their own regime. This makes compliance training in these laws critical to understanding our work health and safety obligations…
Customer Types Training and Resources Course (Australia)
This series of five modules aims to help train frontline staff to recognise different customer types at the time they open an account. The package also includes the Ready Reckoner…
ePayments Code Course (Australia)
The ePayments Code plays an important role in Australia in regulating consumer electronic payment transactions and facilities, providing a framework for protecting consumers and promoting confidence in electronic banking and…
New Course Update: New Zealand Competition Law Suite
…course? For clients using Salt Compliance LMS, this update will seamlessly appear from 27 September 2024. Clients hosting content in their own LMS will be provided with new course packages…
Fraud Awareness for Local Government Training Australia
…(Australia) Fraud Awareness Course (Global) Fraud Awareness Course (New Zealand) Protect your business and your people Protect your business, and your people, with eLearning programs crafted by compliance training experts….
Cybersecurity Training Imperative for Local Government
…Solutions has a range of eLearning courses including Cyber Security specifically designed for the local government sector. For more information, see: https://grc-solutions.com/my-industry/local-government-compliance-training/ Or Contact Gavin Gilbert gavin.gilbert@grc-solutions.com Source: Cyber…
Protecting Vulnerable Customers – Advanced Strategies Course (Australia)
Community expectations are increasing for financial institutions to identify and assist customers experiencing vulnerability. This is reflected in industry codes, such as the Australian Banking Code of Practice and the…
Fraud Awareness Training Australia
…for Local Government Course (Australia) Fraud Awareness Course (New Zealand) Protect your business and your people Protect your business, and your people, with eLearning programs crafted by compliance training experts….
Dealing with Data: balancing the risk and utility of an integral business asset
…the purpose of their project, and prove it has: Valid research aim A public benefit No capacity to be used for compliance or regulatory purposes. Safe Settings It’s essential to…
Fraud Awareness for Financial Services Training Singapore
…for Local Government Course (Australia) Fraud Awareness Course (New Zealand) Protect your business and your people Protect your business, and your people, with eLearning programs crafted by compliance training experts….