10 Weeks to a More Effective Compliance Training Program
…to make compliance an integral part of your workplace culture. Week 10: Optimise with Data & Insights – Use analytics and feedback to refine your program and keep it effective…
Search Results for fraud awareness/feed/contact-us
Landing Page
…learning options, and a user-friendly platform, we make compliance simpler, smarter, and more effective. Not sure where to go from here? See how we do compliance training better. Our innovative,…
Financial Services Compliance Training
…Australia Category Financial Crimes Learn More Fraud Awareness for Financial Services – Australia Jurisdiction Australia Category Conduct, Safety and Ethics Learn More Complaints Handling for Financial Services – Australia Jurisdiction…
Illuminating the Path Forward: Addressing Sexual Harassment Ahead of the 2024 NSW Local Government Elections
…our heightened awareness of gender-based violence in the community, it’s essential to assess whether the intervening years have seen meaningful change. While various initiatives and campaigns have aimed to address…
Fatigue Management (Australia)
…comprehensive reporting, then contact us to discuss your business training requirements. Drug and Alcohol Education Manual Handling Indigenous Cultural Awareness Asbestos Awareness Chain of Responsibility Awareness Impact of Climate Change…
Impact of Climate Change (Australia)
…outcomes and comprehensive reporting, then contact us to discuss your business training requirements. Drug and Alcohol Education Manual Handling Indigenous Cultural Awareness Asbestos Awareness Fatigue Management Chain of Responsibility Awareness…
Modern Slavery in Schools: Why it Matters and How to Respond
…and training contact the team at GRC Solutions, or for more information on strengthening your modern slavery response, contact the team at Fair Supply. Original article courtesy of our friends…
How AI is Transforming Compliance in Fintech
…criminal behaviour and support organisational growth. Where AI supports compliance teams Fintechs are already using AI for: Customer due diligence and identity verification Monitoring transactions for suspicious patterns Analysing data…
Workshops & Webinars
…such as: Responsible managers Workplace bullying and harassment – download our latest brochure Anti-Money Laundering – download our latest brochure Financial Crime and Fraud APRA prudential standards – download our…
Protecting Whistleblowers (Global)
…whistleblowing, and having clear and dedicated systems in place to ensure whistleblowers are protected and aware of their rights. This courses uses real-life examples and scenarios to guide individuals on…
Cross-Cultural Competency in a Catholic Context (Australia)
…Focus and will equip participants with the knowledge and skills to effectively engage with Aboriginal and Torres Strait Islander Peoples. Please contact NATSICC at admin@natsicc.org.au if you are a member…
Cybersecurity Gaps in Local Councils: Here’s How Training Can Help
…and respond to threats, councils can dramatically reduce their risk exposure. Learn More Contact us today about rolling out this training across your organisation. Or try Salt LMS on mobile…
