Insider Trading Course (Australia)

Insider Trading Course

…Those employees should know when they can trade in the company’s shares. Custom courses We have two versions of this course available: Generic course Insider Trading for Financial Services Organisations…

Financial Services Course (Australia)

Fin Services Course

…understand the underlying laws that relate to financial services compliance across all industries. Additional modules can be developed for specific financial services products, such as managed investments, derivatives, banking and…

Risk Management for Line 1 Course (Global)

Risk Mgmt for Line 1 Course

…can excel in their role and contribute to effective risk management. For risk management to be effective, it needs to be embedded as part of day-to-day activities – not something…

Basics of Banking Course (Australia)

This compliance training course consists of short modules, timed to take less than 15 minutes, each focused on an area of banking knowledge that staff need to be familiar with….

Risk Management for Boards Course (Global)

Risk Mgmt for Boards Course

How boards can discharge their oversight responsibilities while understanding ‘what good looks like’. Board members play a critical role in ensuring sustainable success in their organisation – which can only…

Incident Reporting for Everyone Course (Global)

Small problems often stay invisible—workarounds, near-misses, and ignored harms that quietly drain performance until they erupt. This course equips frontline staff to spot weak signals early, report clearly and quickly,…

Transforming LG workplace culture

Woman looking stressed at desk

…to learn more about our training programs for Local Government. Learn more about our specialised eLearning for Local Government. Visit full article from Inside Local Government here. For more information…

AML/CTF Tranche 2 Training

…firms into Australia’s formal AML/CTF supervisory regime for the first time. Organisations must be able to demonstrate compliance with the new laws; not only that policies exist, but that AML/CTF…

People and Community

…and accommodation to families of seriously ill children who need to travel far from home for medical treatment. With the support of 350 staff and 4,000+ volunteers, RMHC Australia creates…

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