Anti Money Laundering Course (Global)
…of money laundering and terrorism-financing risks, and give specific understanding of how to prevent it from occurring. Money laundering is a major industry. For example, a recent UN report notes,…
Anti Money Laundering Course (New Zealand)
…is the primary legislation intended to satisfy New Zealand’s international obligations to combat money laundering. The Act establishes the grounds for prevention, detection, investigation and prosecution of money laundering. …
Risk Bow Ties Root Cause Analysis Course (Global)
Get to know the principles of bow tie analysis for understanding and documenting risk. This course provides an introduction to the principles of bow tie analysis, leading into hands-on exercises…
Risk Metrics and Key Risk Indicators Course (Global)
…day-to-day control of the business. Next steps This course is aligned with the RMIA’s certification pathway for Certified Practicing Risk Manager. It can be purchased as part of a learning…
Enterprise Risk Management Bringing it to Life Course (Global)
…you to develop a blueprint in order to benchmark your current framework and capabilities and assist you in developing your strategy for your Enterprise Risk Management going into the next…
Credit Contracts and Consumer Finance New Zealand
…and Consumer Finance course which will help your financial institution comply with obligations under the Credit Contracts and Consumer Finance Act (CCCFA). This Act sets the parameters for lending money…
Consumer Guarantees Course (New Zealand)
…to consumers in trade, regardless of whether the suppliers are individuals or companies. The Act provides consumers with specific guarantees such as acceptable quality, fitness for purpose, title and price….
News & Events
…Protection Cybersecurity Education & Schools EN ESG Financial Crimes Financial Services Hong Kong Local Government Modern Slavery New Zealand Compliance News Privacy Social Media Resilience Training Uncategorized Whistleblowing WHS Workplace…
Contract Fundamentals Course (New Zealand)
…Contracts form the basis of all business transactions, but in reality can be the cause of much confusion and misunderstanding. In addition, the training provides an insight into the meaning…
Third Party Risk Management Course (Global)
This course is aimed at risk practitioners and business managers who are responsible for building and managing third party risk management (TPRM) frameworks and processes in their organisation. This course…
Modern Slavery Course (Global)
…and at any point in a supply chain. High-risk industries include fashion, agriculture, hospitality, construction, electronics and extractives. The risk increases for organisations that have extensive, complex or global supply…
Modern Slavery Awareness (Microlearning) Course (Global)
…include fashion, agriculture, hospitality, construction, electronics and extractives. The risk of modern slavery occurring in supply chains increases for organisations that have extensive, complex or global supply chains. Your staff…