Protecting Whistleblowers Course (Australia)

Whistleblowing Course

…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)

Child Protection Course

…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….

Basics of Banking Course (Australia)

…thus saving time and improving the learning experience. The modules include scenarios that provide a background to the material covered and its importance in day-to-day banking operations. Where relevant they…

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

Credit News Course (Australia)

…per annum. Since publication commenced in 2013, GRC Solutions’ Credit News has been a popular and respected training resource for staff of retail banking and finance institutions, focused on the…

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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)

Proliferation Financing Course

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…

Unconscious Bias Course (Global)

Unconscious Bias Course

…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…

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