Search Results for fraud awareness/feed/request-a-demo

Basics of Banking (Australia)

…customer management. The modules have summative quizzes. Optionally, the quizzes can be presented at the beginning of each section, allowing learners to bypass areas where they can already demonstrate mastery,…

Public Interest Disclosures in WA (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…

GRC Solutions Recognised on 2025 Online Learning Library Watch List

…Recognised Providers Choosing a recognised provider from the Watch List helps organisations identify training partners that have demonstrated innovation and effectiveness. For more details on the Watch List criteria and…

Appointment of Australia’s first national, independent Anti-Slavery Commissioner

…in the supply chains of Australian companies. “As the recent findings of the modern slavery risks faced by PALM and other temporary migrant workers in the Australian agricultural sector demonstrate,…

My Industry

…their existing knowledge. The training content is easy to follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real…

You’re a Control Owner: Now What? (Global)

…owner. From the basics of what controls are, the activities that need to be performed, and demonstrating how controls act as enablers. We also cover how control owners need to…

Schools Camps and Excursions (Australia)

…to off-site locations. However, all camps and excursions must have a valid purpose with demonstrable benefits (such as educational value) because they also involve higher than normal levels of risk….

Australia’s Environment Protection Reforms: What You Need To Know

…standards. Start Preparing Today Australia’s environmental expectations are rising quickly. Organisations that invest in capability now will be better placed to maintain compliance, reduce risks and demonstrate responsible environmental practice….

Navigating the AML/CTF Act: A Guide for Tranche 2 Businesses

…transactions that lack a legitimate business purpose. Reputation Management: Failing to comply with AML regulations can severely damage an organisation’s reputation. Training programs foster a culture of compliance, demonstrating a…

Fines and imprisonment for anti-competitive behaviour

…understand the law and abide by it. Cartel Conduct In 2019 waste management companies Bingo and Aussie Skips entered into a price fixing arrangement for demolition waste services in Sydney….

Digital Frontline: Protecting Your Council from Online Abuse

…critical issue facing local governments across Australia. As reported in Inside Local Government, the Council’s move demonstrates a proactive approach to addressing the rising tide of cyberbullying and online harassment….

Three Ways GRC Solutions Makes Compliance Easier

…compliance programs. With real-time analytics, you can track employee progress, identify training gaps, and demonstrate compliance to stakeholders. Ready to simplify compliance? Contact GRC Solutions today to schedule a free…