Case Study: Why Australian Law Firms Must Train Staff in the New AML Regime
…Australia Need to Know Australia is introducing a new AML regime for the legal profession, significantly expanding obligations for law firms, lawyers, and support staff. Under this regime, firms will…
Manual Handling Course (Australia)
…Solutions Training Health & Safety at Work – New Zealand Work Health & Safety for Schools – Australia Mental Health in the Workplace Mental Health and Wellbeing (Microlearning) Psychosocial Hazards…
Fines and imprisonment for anti-competitive behaviour
…compliance training, a major feature of which is our Competition and Consumer Protection Training Course. Details here. Notes 1 https://www.accc.gov.au/media-release/criminal-sentences-imposed-on-bingo-aussie-skips-and-their-former-ceos-daniel-tartak-and-emmanuel-roussakis-for-skip-bin-and-waste-processing-cartel 2 https://www.accc.gov.au/media-release/grays-in-court-over-misleading-descriptions-of-cars-for-sale-online 3 https://www.accc.gov.au/media-release/criminal-sentences-imposed-on-bingo-aussie-skips-and-their-former-ceos-daniel-tartak-and-emmanuel-roussakis-for-skip-bin-and-waste-processing-cartel 4 ASIC’s press release is…
Fraud Awareness for Financial Services Training Hong Kong
…Awareness for Singapore Financial Services Course (Singapore) Fraud Awareness for Local Government Course (Australia) Fraud Awareness Course (New Zealand) Book a Demo or Enrol Your Organisation Strengthen your organisation’s fraud…
Public Interest Disclosures in NSW Course (Australia)
…the core consideration for disclosures: the public interest. Related GRC Solutions Training Public Interest Disclosures in WA Code of Conduct Training Whistleblowing Australia Whistleblowing – New Zealand Insider Trading…
Navigating Regulatory Compliance Training in the Australian Medical Device Industry
…Australian Criminal Code Act 1995, the UK Bribery Act and the Foreign Corrupt Practices Act (FCPA), educates employees on the prohibition of bribery, issues around facilitation payments, and unethical business…
Fraud Awareness Training Australia
…Course (Australia) Fraud Awareness Course (Global) Fraud Awareness for Singapore Financial Services Course (Singapore) Fraud Awareness for Local Government Course (Australia) Fraud Awareness Course (New Zealand) Protect your business and…
Public Interest Disclosures in WA Course (Australia)
Whistleblowers make Australia a better place, they bring integrity and transparency to our democracy. – Kieran Pender, senior lawyer at the Human Rights Law Centre Public interest disclosures (PIDs) are…
Privacy Training Australia
…(Global) Personal Data Protection for Singapore Financial Services Course (Singapore) Privacy for Financial Services Course (Australia) Privacy for Schools Course (Australia) Privacy Course (New Zealand) Protect your business and your…
Compliance Forums 2025 – Navigating Change with Confidence
…Forum in Brisbane Join us in Brisbane at the AICD Members Lounge, Eagle St, Brisbane on 8 May for our final compliance forum of the year. Click here to register….
Enforcement Priorities for 2025-2026 : The Retail Sector in Focus
…Priorities for 2025-2026 The ACCC’s ten key priorities for 2024 will continue into 2025, with an expanded scope in several areas, including misleading pricing practices, environmental claims, and unfair contract…
Anti Bribery and Corruption Training Australia
…(Singapore) Anti Bribery and Corruption for Local Government Course (Australia) Protect your business and your people Protect your business, and your people, with eLearning programs crafted by compliance training experts….