Design and Distribution Obligations (DDO) Course (Australia)
The Design and Distribution Obligations (DDOs) are important laws that aim to help consumers obtain appropriate financial products. The DDOs require a customer-centered approach when designing and distributing financial products….
Foreign Tax Residency – CRS and FATCA Course (Australia)
Breaking down complex international laws which target tax evasion GRC Solutions’ short online course covers how to collect and review foreign tax residency information. This course combines material on the…
Financial Services Course (Australia)
…the launch of the Future of Financial Advice (FOFA), financial services providers face a complex set of compliance requirements. This course explains those requirements in plain, engaging English. Financial services…
Schools Camps and Excursions Course (Australia)
…more knowledge is retained, and less time is needed to undertake training. Our Schools Camps and Excursions Course is part of our growing suite of Education and Schools Compliance training….
Sanctions Compliance Training Course (Global)
…businesses. As economic sanctions continue to feature in the news headlines, this course provides practical insights into managing sanctions compliance and engaging with clients, mapping out what you should know,…
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…
Psychosocial Hazards Course (Australia)
…GRC Solutions Training Work Health & Safety (Australia) Workplace Health & Safety – New Zealand Work Health & Safety for Schools (Australia) Mental Health and Wellbeing (Microlearning) Mental Health in…
Cybersecurity for Local Government Course (Australia)
…threats. Australian councils of all sizes are at risk of cyber attacks and data protection incidents caused by third party cyber criminals, internal malicious actors or simple human error. Our…
Data Privacy for Local Government Course (Australia)
…will be equipped with the knowledge and practical strategies to mitigate privacy risks and ensure compliance with NSW privacy laws, preventing breaches that could harm individuals and the council’s reputation….
Customer Owned Banking Code of Practice Course (Australia)
Training for staff of financial services business that subscribe to the COBCOP to assist them in living up to their undertakings under the Code. Includes Direct Debit training. Overview of…
Customer Types Training and Resources Course (Australia)
This series of five modules aims to help train frontline staff to recognise different customer types at the time they open an account. The package also includes the Ready Reckoner…
Health Privacy Course (Australia)
Compliance with privacy laws, regulations, codes and organisational standards is imperative in the health industry. This course helps employees in the health sector to understand what the Federal Privacy Act…