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…deeply embedded, governance pressures are increasing, and expectations […] Read More All Articles Categories All AML / CTF Anti-Bribery and Corruption APAC Compliance Australian Regulators Career Blogs Competition and Consumer…
Introduction to Trade Finance Course (Global)
Trade is not without risk for buyers and sellers, and international trade has certain features that enhance that risk. In a globally interconnected world trade has become a part of…
Cybersecurity for Schools Course (Australia)
…data. Powerful case studies and scenarios place the risks in context. A stunning visual design – accessible on desktop, tablet and mobile – provides an engaging learner experience that draws…
Modern Slavery Awareness (Microlearning) Course (Global)
…– including your front line and non-specialist staff – must be aware of the risks of modern slavery, and the ensuing consequences your business could face if they’re left unchecked….
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…
Protecting Whistleblowers Course (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…
Corporate Governance for Unlisted Entities Course (Australia)
…of these duties. We direct you through the legislative and general law requirements that are currently in place and provide useful tips and case studies on some common “pitfalls” that…
Corporate Governance for Listed Entities Course (Australia)
…of these duties. We direct you through the legislative and general law requirements that are currently in place and provide useful tips and case studies on some common “pitfalls” that…
Remembering People’s Names Course (Global)
…making, visual imagery, and the use of mnemonics, acronyms and songs. This part of the course also addresses what to do if you forget a name. The course provides scenarios…
Financial Services Tier 2 – Insurance Course (Australia)
…general advice and personal advice. A dedicated module explores the skills required to be an excellent insurance advisor and to ensure compliance with your regulatory obligations when providing financial advice….
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Contact Us Sales Enquiries Interested to know more about quicker, easier, and more effective compliance training? Email, call or complete the form to learn how GRC Solutions can assist you….
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 —…