Why AML Training is Essential for Staff in Pubs and Clubs

Lively bar scene with patrons seated and standing around a well-stocked counter, bartenders serving drinks, and dim lighting creating a warm ambiance—used to illustrate AML training context for hospitality venues.

…gaming and hospitality environment. By investing in robust training, pubs and clubs can protect their reputation, support Australia’s broader anti-crime efforts, and remain compliant with AUSTRAC’s regulatory expectations. GRC Solutions’…

Protecting Whistleblowers Course (New Zealand)

Whistleblowing Course

Training for staff and management on their rights and responsibilities under New Zealand whistleblower law Would your organisation’s people feel confident speaking up if they encountered misconduct in your organisation?…

Controls Design and Assurance Course (Global)

Controls Design Course

risks, yet they are often misunderstood, neglected and operating inefficiently and ineffectively. This course is focused on providing a deep understanding of controls to enable optimally designed controls to be…

Giving and Receiving Feedback Course (Global)

Giving Receiving feedback course

Giving and receiving feedback is an important life skill, and an even more important business skill The Giving and Receiving Feedback course has been written by experts with lengthy experience…

Privacy Course (New Zealand)

Privacy Course

…what personal information is and how and when to handle, collect, retain and disclose it. Find out how to prevent a privacy or data breach from occurring and how to…

Fraud Awareness Course (New Zealand)

Fraud Awareness Course

and Ōtākaro Limited employees. At sentencing, the Court identified the harm caused by the offending to their colleagues and employers, and the potential harm to New Zealand’s reputation and trust…

Fair Trading Course (New Zealand)

Fair Trading Course

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…

Managing and Leveraging Stress Course (Global)

Managing Stress Course

…learners understand stress, its causes and its effects. The lesson outlines tactics that staff can adopt to avoid or prevent stressful situations, such as workload and email management. The lesson…