Corporate Governance for Listed Entities Course (Australia)
In this age of increasing scrutiny, company directors and officers must be aware of their duties. They must understand how to best manage their work practices for accountability purposes. Based…
How your local pub could be involved in money laundering
…bikies turning up at your local RSL for a session on the pokies or it could be a busload of pensioners. Or it could be a tourist who’s sneaking cash…
eLearning Compliance Training for Educational Institutions
…reading the policies, and receive email notifications regarding updates or amendments to policies. Book a demo Featured Courses View All Education Courses Child Protection for Schools – Australia Jurisdiction Australia…
Appointment of Australia’s first national, independent Anti-Slavery Commissioner
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…
Data Protection Training Hong Kong
…reputational harm Data Protection Courses General Data Protection Regulation (GDPR) Training Global Personal Data Protection for Singapore Financial Services Training Book a Demo or Enrol Your Organisation Strengthen your organisation’s…
Schools Camps and Excursions Course (Australia)
Managing the risks of off-site activities with children in your care Activities such as camps and excursions can offer important and valuable experiences that can best be attained by travelling…
Anti Money Laundering Course (Australia)
…the Finance Sector Course (Australia) Anti Money Laundering for Law Firms Course (Australia) Anti Money Laundering for the Real Estate Industry Course (Australia) Anti Money Laundering for Compliance Officers in…
Privacy Financial Services Training Australia
…Training Privacy Course (Australia) Privacy for Financial Services Course (Australia) Privacy for Schools Course (Australia) Privacy Course (New Zealand) Personal Data Protection for Singapore Financial Services Course (Singapore) Protect your…
The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2024 has passed – here’s why you need to care
Foreign bribery laws have changed. Penalties have increased significantly for both individuals and corporations who bribe foreign public officials. The government has also introduced a new corporate offence for failing…
Navigating Regulatory Compliance Training in the Australian Medical Device Industry
…million. For individuals, the maximum penalty has also increased from $500,000 to $2.5 million. Consumer Protection: Consumer protection laws aim to safeguard the rights and interests of medical device users….
Understanding Vulnerable Customers and Financial Hardship in Australia
…the Australian Market Australia’s regulatory environment increasingly focuses on how organisations identify and support vulnerable customers, particularly those in financial hardship. Most industry codes for ASIC regulated entities include obligations…
Anti Money Laundering for Private Banking & Wealth Management Training Singapore
…(Australia) Anti Money Laundering for the Real Estate Industry Course (Australia) Anti Money Laundering for Compliance Officers in Financial Services Course (Australia) Anti Money Laundering for Pubs and Clubs Course…