…living up to their undertakings under the Code. Includes Direct Debit training. Overview of the direct debit system Dealing with cancellation requests Complaints about direct debits being unauthorised or irregular…
…in the stages and situations that they cover. From initial, continuous and request disclosures, to variation, dispute resolution and financial mentoring services disclosures, it is vital that your institution is…
…He has also explored and implemented new technologies to enhance learning solutions. “The dynamic nature of our industry presents daily challenges, from accommodating client requests to finding innovative solutions,” Andrew…
…know whether the access environment prevents unauthorised use – this entails both the IT and physical environment. Sensitive data should only be accessed by secure research centers: A locked room…
…symbols such as the Aboriginal and Torres Strait Islander flags and events with cultural significance. The course then goes into further detail about various Indigenous cultural practices, such as familial…
…Falls, SD 57103. Singapore Level 14-01, 1 Wallich Street Guoco Tower Singapore 078881 +65 6403 3830 Hong Kong 18/F V Heun Building, 138 Queen’s Road Central, Hong Kong +852 9843…
…under the 2020 updates to the law Europe General Data Protection Regulation – covering the GDPR – which has global implications Singapore Data Protection Singapore – covering the Personal Data…
…materials. The team’s commitment to social responsibility and environmental sustainability is reflected in our training content, such as the innovative ESG course. By fostering a supportive and inclusive culture, we…
…respectful, inclusive, and legally compliant environments. Modelling Positive Behaviour Cultural change starts at the top. Senior leaders must: Demonstrate respectful and inclusive behaviours consistently Support staff responsible for implementing changes…
…steps now will not only be better placed for compliance, but will also demonstrate a proactive commitment to protecting human rights within their supply chains. Key modern slavery risks in…
…ASRS, AML/CTF, scams prevention). 5. Ongoing Education & Reinforcement: Deliver targeted webinars, seminars, and interactive online learning modules. This comprehensive program provides ongoing reinforcement of compliance obligations, demonstrating that your…
…decisions Book a Demo Financial Services Manuals and Guides to help you stay compliant We do the research for you. These products are sold on an annual subscription basis. AML/CTF…
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