Consulting & Facilitation
…organisation has taken all necessary “reasonable steps.” Service Pillars AML/CTF, Financial Crime & Fraud/Scam‑Prevention Programs Privacy & Data Governance and Spam Cybersecurity – Design of Controls & Audit‑Ready Policies AI…
Australia’s new “Failure to Prevent Bribery” Legislation: Lessons from the 2012 Morgan Stanley & Garth Peterson FCPA Case
…See our article on the importance of targeted training here. Privacy compliance training Competition andConsumer Protection compliance training Tech Industry page: Making Compliance Training Relevant and Interesting for Tech Workers…
Industrial, Mining and Engineering Compliance Training
…compliance and ethical responsibilities of health funds and intermediaries towards consumers. Being a signatory of the Code signals to your customers that you are committed to high standards of compliance…
Utilities Compliance Training
…compliance and ethical responsibilities of health funds and intermediaries towards consumers. Being a signatory of the Code signals to your customers that you are committed to high standards of compliance…
Health Sector Compliance Training
…outlines the regulatory, compliance and ethical responsibilities of health funds and intermediaries towards consumers. Being a signatory of the Code signals to your customers that you are committed to high…
Salt LMS Reseller
…to your clients. Product Roadmap Input: Work closely with our team and have an opportunity to provide valuable feedback that shapes future platform enhancements. Become a Reseller Who We Partner…
Contact Us Today
…2 8823 4100 Customer Support Our Client Services team is here to assist your technical concerns or queries. Feedback and Suggestions We value your feedback and are continuously working to…
Online Compliance Training – the Importance of Training Scenarios
…additional information as the training progresses. This type of narrative helps create a flow and maintain learners’ curiosity. Formative Questions with Answers and Feedback Putting the scenario at the beginning…
General Data Protection Regulation (GDPR) Course (Global)
…of consumer confidence. The General Data Protection Regulation (GDPR) harmonises privacy law and data processing practice across the EU. But it doesn’t just apply to EU businesses – if you…
Local Government Compliance training
…suite covers important topics such as Child Protection & Safeguarding, Cybersecurity*, Privacy, Psychosocial Hazards, Public Interest Disclosure, Workplace Behaviour, WHS/OHS, Anti-Bribery & Corruption and Fraud Awareness. *Cybersecurity training is imperative…
Protecting Vulnerable Customers – Advanced Strategies Course (Australia)
…help experienced employees explore other dimensions of customer vulnerability. Based around the ACCC’s 2021 Consumer Vulnerability guide which outlines how a range of sectors should comply with the Australian Consumer…
Credit News Course (Australia)
Credit providers in Australia are obliged to ensure their staff are adequately trained. Loans officers who provide credit assistance to consumers should have no less than 10 hours relevant training…