Compliance Forums 2025 – Navigating Change with Confidence
…the sessions featured at the most recent forum held in Sydney. Image: Grace Mason, Partner, Financial Crime, KordaMentha presenting at the Sydney forum on AML/CTF Tranche 2 Law Amendments. Understanding…
Landing Page – Australia
…More Workplace Behaviours – Australia Jurisdiction Australia Category Conduct, Safety and Ethics Learn More Competition and Consumer Protection – Australia Jurisdiction Australia Category Consumer Protection Learn More Streamline Your Compliance…
Fraud Awareness Training Australia
…Course (Australia) Fraud Awareness Course (Global) Fraud Awareness for Singapore Financial Services Course (Singapore) Fraud Awareness for Local Government Course (Australia) Fraud Awareness Course (New Zealand) Protect your business and…
Public Interest Disclosures in WA Course (Australia)
Whistleblowers make Australia a better place, they bring integrity and transparency to our democracy. – Kieran Pender, senior lawyer at the Human Rights Law Centre Public interest disclosures (PIDs) are…
Australian Consumer Law Training: Lessons from a Popular Case
In June 2025, the Australian Competition and Consumer Commission (ACCC) launched legal proceedings against a leading company, Australia’s largest caravan manufacturer, for allegedly misleading consumers about the off-road capabilities of…
Anti Bribery and Corruption Training Australia
…(Singapore) Anti Bribery and Corruption for Local Government Course (Australia) Protect your business and your people Protect your business, and your people, with eLearning programs crafted by compliance training experts….
Code of Conduct for Financial Services Training Singapore
…and is eligible for FTS claims, subject to eligibility criteria being met. FTS provides 30% to 70% course fee subsidy support, capped at S$500 per candidate per course, for eligible…
Australia Climbs Back into Top 10 on 2024 Corruption Perceptions Index
…democracy, institutions, and public funds, and reaffirmed the government’s commitment to combating corruption. A key component of Australia’s anti-corruption strategy is the introduction of the “failure to prevent” foreign bribery…
Why AI Training is Essential for Today’s Workforce
…transparency, accountability, and human oversight into AI adoption. AI Compliance and the Shifting Regulatory Landscape Governments and regulators worldwide are moving quickly to introduce frameworks for safe AI adoption. For…
A Call for Caution: Rethinking Technology Use in Schools
…of misuse or unauthorised disclosure of student information. What does the law say? In Australia, the Privacy Act 1988 and the Australian Privacy Principles (APPs) set out clear requirements for…
AML Australia Tranche 2: Why Industry-Specific Training Matters
…Targeted Compliance GRC Solutions offers a suite of AML/CTF eLearning courses designed for sector-specific needs: Anti-Money Laundering for Financial Services Anti-Money Laundering – General Australia Anti-Money Laundering for Law Firms…
Navigating the AML/CTF Act: A Guide for Tranche 2 Businesses
The Imperative of Anti-Money Laundering Compliance Training for Tranche 2 Businesses in Australia With the evolving landscape of financial regulations, the recent changes to Australia’s Anti-Money Laundering and Counter-Terrorism Financing…