Risk Appetite Statements and Frameworks Course (Global)
Improving your knowledge and skills around setting risk appetite and tolerance for your organisation’s key risks. The setting of an organisation’s risk appetite is a critical component of a robust…
Mental Health and Wellbeing Course (Global)
Understanding mental health for our professional and personal lives Our society is starting to understand that mental health influences how you perform at work – and in turn, stress at…
Fair Trading Course (New Zealand)
The Fair Trading Act affects every facet of your business and at all levels – from the sales and marketing teams to suppliers and manufacturers. The purpose of this course…
Consumer Guarantees Course (New Zealand)
The Salt Compliance Consumer Guarantees course identifies the common areas where organisations and individuals often go wrong. The course is legally comprehensive and gives practical tips on how to avoid…
Tax File Number and Withholding Tax Course (Australia)
This training module covers two important areas for the staff of banking institutions: The collection of Tax File Numbers, exemptions and Australian Business Numbers for accounts. Withholding tax procedures that…
Contract Fundamentals Course (New Zealand)
…of terms in contracts and the mechanics of how a contract is implemented. The rights and duties of different parties are examined in the light of legislative and general law….
Salt LMS
Salt LMS for Compliance Training Streamline your Compliance Training with the Salt Compliance LMS and Salt Adaptive Authoring Tool Salt Compliance LMS from GRC Solutions is designed to meet the…
Anti Money Laundering Course (New Zealand)
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) is the primary legislation intended to satisfy New Zealand’s international obligations to combat money laundering. The Act establishes the…
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…
Anti Money Laundering Insurance Training Singapore
…Enterprise Reporting & Compliance Management Salt™ Compliance LMS Capabilities Real‑time training completion tracking Organisation‑wide compliance visibility Audit‑ready reporting for internal reviews and MAS examinations Scalable rollout across insurance teams and…
Anti Money Laundering Training for Law Firms Course (Australia)
…verify client identities, conduct risk assessments and maintain audit‑ready compliance records. The course is designed for all staff levels and delivered through the Salt® LMS for consistent, scalable compliance management….
Anti Money Laundering Training Singapore
…Practical reporting guidance for staff and managers Enterprise Reporting & Compliance Management Salt™ Compliance LMS Capabilities Real‑time training completion tracking Organisation‑wide compliance visibility Audit‑ready reporting for internal reviews and regulatory…