Anti Money Laundering Course (New Zealand)
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) is the primary legislation intended to satisfy New Zealand’s international obligations to combat money laundering. The Act establishes the…
Our Partners
…of learning and development, and enhance staff awareness of anti-money laundering issues. View Courses Protecht Protecht is a leading provider of Enterprise Risk Management (ERM) software and solutions. They help…
Customer Types Training and Resources Course (Australia)
This series of five modules aims to help train frontline staff to recognise different customer types at the time they open an account. The package also includes the Ready Reckoner…
Greenwashing – ASIC’s successful prosecution of Vanguard Investments
…and Consumer Protection – Australia Competition and Consumer Protection for FMCG – Australia Commercial Practices and Acquisitions – New Zealand Consumer Guarantees – New Zealand Fair Trading – New Zealand…
Anti Money Laundering Training for Law Firms Course (Australia)
…must factor in client and matter risk (including PEPs, complex structures and cross‑border exposure). Trust account usage requires documented source‑of‑funds checks and monitoring. File notes and versioned program documents become…
Anti Money Laundering Course (Australia)
…while enhancing knowledge of regulatory requirements, emerging risks, and financial crime prevention. It ensures employees can: Identify and report money laundering and terrorism financing Understand legal obligations and organisational responsibilities…
Australia’s new “Failure to Prevent Bribery” Legislation: Lessons from the 2012 Morgan Stanley & Garth Peterson FCPA Case
…were updated regularly to reflect regulatory developments and specific risks, prohibited bribery and addressed corruption risks associated with the giving of gifts, business entertainment, travel, lodging, meals, charitable contributions and…
Local Government Compliance training
…and Auto-updates – we apply legal and best practice updates and they flow through to the training on your system seamlessly with no need for your L&D team to intervene….
Enforcement Priorities for 2025-2026 : The Retail Sector in Focus
…misleading pricing and surcharging practices. Understand unfair contract terms and ensure compliance with Australian Consumer Law. Recognise and mitigate competition law risks such as price fixing and bid rigging in…
Anti-Money Laundering for the Real Estate Industry Course (Australia)
…must establish and maintain a documented AML/CTF program tailored to their risk profile. Part A – Risk Assessment and Risk‑Based Systems Agencies must identify and assess money laundering and terrorism…
Case Study: Why Australian Law Firms Must Train Staff in the New AML Regime
…they form the backbone of a risk-based AML compliance framework. As observed in the UK example, failure to properly assess and document risk can lead to regulatory action and fines….
Salt LMS Reseller
…Learning Management System (LMS). We’re a leading and trusted brand with over 20 years’ experience in eLearning and nearly 1000 clients across the Asia Pacific Region. Book a demo Become…