Child Protection for Schools Course (Australia)
…an overview of current child protection regulations in Australia. It explains who is responsible for child protection, who regulates it and what legal obligations are currently in place. While all…
Foreign Tax Residency – CRS and FATCA Course (Australia)
Breaking down complex international laws which target tax evasion GRC Solutions’ short online course covers how to collect and review foreign tax residency information. This course combines material on the…
BNPL Regulation in Australia Is Changing – What It Means for Your Business
…the National Consumer Credit Protection Act, making them subject to the same responsible lending obligations as credit card providers. This shift marks a significant change for the industry, and for…
GRC Solutions Earns Key Accolade for Financial Services Compliance eLearning solutions for Asia
…critical financial services compliance topics, including: Anti-Money Laundering Personal Data Protection for Financial Services Anti-Money Laundering Singapore – Private Banking & Wealth Management Fraud Awareness for Singapore Financial Services –…
Complaints Handling for Financial Services Course (Australia)
…Module 3 is suitable for all staff that deal with customers or who handle disputes, and would be valuable for all other staff to enhance their understanding of the complaints…
Cybersecurity for Schools Course (Australia)
…how to protect themselves and their organisations. Training Specifically Designed for Schools Each topic is explored in plain, accessible language, followed by a clear explanation of simple strategies for protecting…
Cross-Cultural Competency in a Catholic Context for CRA members Course (Australia)
NATSICC has developed a foundational Online Cross-Cultural Competency Course for workers, volunteers, Clergy and Religious working in the Catholic Church. It is the first ever Cross-Cultural training with a Catholic…
Anti-Money Laundering for Compliance Officers in Financial Services Course (Australia)
…appoint a designated AML/CTF Compliance Officer. This course introduces the organisational function of an AML/CTF Compliance officer, describes the criteria and process for the appointment of officers, and offers a…
Former Singapore Transport Minister Sentenced to 12 Months in Prison for Corruption
…public service, especially for high-ranking officials, and consequently imposed a sentence exceeding the prosecution’s initial recommendation. This marks the first time a Singapore cabinet minister has been sentenced for corruption,…
Anti Money Laundering for the Finance Sector Course (Australia)
…money-laundering and terrorism financing. We explain how to adopt an AML program, conduct Know-Your-Customer procedures and to provide reports to Australia’s anti-money laundering regulator AUSTRAC. The intent of this course…
Corporate Governance for Unlisted Entities Course (Australia)
In this age of increasing scrutiny, company directors and officers must be aware of their duties. They must understand how to best manage their work practices for accountability purposes. Based…
Corporate Governance for Listed Entities Course (Australia)
In this age of increasing scrutiny, company directors and officers must be aware of their duties. They must understand how to best manage their work practices for accountability purposes. Based…