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AML On-Demand Webinar Form Please complete the form, to get access to the on AML/CTF Reforms Unpacked: Practical Strategies for all reporting entities on-demand webinar IMPORTANT: By completing and submitting…
Proliferation Financing Awareness Course (Global)
Stakeholders in the financial sector need to understand Proliferation Financing and its consequences The proliferation of weapons of mass destruction (WMD), including their means of delivery, is a significant threat…
Code of Conduct Course (Global)
…exploring workplace health and safety standards, the protection of company property, the rules relating to gifts, benefits, and conflicts of interest, and the handling of technology and personal information —…
Cybersecurity for Schools Course (Australia)
…taking place in the future. Every day, new headlines emerge about cyberattacks on organisations of all sizes, highlighting just how common and widespread unauthorised access and misuse are. Cybercriminals routinely…
Protecting Whistleblowers Course (Australia)
…encourage them to make reports. This means creating a workplace culture of whistleblowing, and having clear and dedicated systems in place to ensure whistleblowers are protected and aware of their…
Child Protection Course (Australia)
…should consider making a report. Learners will also get an overview of Australia’s complex federal, state and territory child protection regime and the international standards for children’s welfare and rights….
Child Protection for Local Government Course (Australia)
…across all states and territories and explains employment screening, including what legal duties are owed by both employers and employees who may come in contact with children as part of…
Digital Frontline: Protecting Your Council from Online Abuse
…This situation mirrors the challenges many Australian Councils face, reinforcing the urgent need for the relevant training. At GRC Solutions, we understand these challenges, and in response, developed Social Media…
ePayments Code Course (Australia)
The ePayments Code plays an important role in Australia in regulating consumer electronic payment transactions and facilities, providing a framework for protecting consumers and promoting confidence in electronic banking and…
eMarketing Course (Australia)
…employee use of email, Internet and other electronic resources is compliant with the Act. Organisations that market goods and services through email or mobile telephony should consider carefully whether their…
Unconscious Bias Course (Global)
…including team selection, enforcement of codes and policies and day-to-day tasks, how meetings are run and who gets credit for a job well done. Learning to recognise and analyse your…
Anti Money Laundering Course (Malaysia)
Our Anti-Money Laundering course trains reporting entities and their representatives to understand their obligations and provides a general understanding of the risks related to money-laundering and terrorism financing. Some sources…