Trade Based Money Laundering Course (Global)

Trade Based ML Course

…sector. Combined with our award-winning Salt compliance learning platform these courses will empower your people to take your FEC resistance to the next level Sanctions Compliance Trade Financing Proliferation Financing…

Data Privacy for Local Government Course (Australia)

Data Privacy Course

…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….

Cybersecurity (Data Protection) Course (Global)

Cybersecurity Course

…common information security risks and breaches, including direct observation, malware viruses, phishing, identity theft, spam and credit card skimming. It explores how mobile devices such as laptops and phones are…

Financial Services Course (Australia)

Fin Services Course

…understand the underlying laws that relate to financial services compliance across all industries. Additional modules can be developed for specific financial services products, such as managed investments, derivatives, banking and

Cybersecurity Course (Australia)

Cybersecurity Course

…organisations of all sizes, highlighting just how common and widespread unauthorised access and misuse are. Cybercriminals routinely exploit simple human error to gain access to systems and data. As their…

Managing through Change Course (Global)

Managing Change Course

…new ways of doing business. But many employees welcome change if they understand the reasons and the implications, and are involved in the process. “ Business Queensland: Managing People Through…

Incident Reporting for Everyone Course (Global)

and help prevent “death by a thousand cuts” or a major reputational impact. Using plain language, relatable scenarios, and simple tools, learners can turn everyday observations into action. In this…

Public Interest Disclosures in WA Course (Australia)

Public Interest Disclosures Course

…reports about wrongdoing in the public sector that service the public interest. They alert oversight agencies to potential misconduct and allow for the investigation and prosecution of serious wrongdoing. In…