COVID Risk Assessment Course (Australia)
…parts clarify understanding of the risks associated with shared workplaces in the age of COVID and offer guidance on how to assess and navigate those risks. The material for staff…
Credit News Course (Australia)
…mutual banking sector. Over fifty Australian banks rely on Credit News for staff training for loans officers. Credit News consists of 10 high quality, self-contained newsletters per year(each with a…
Financial Services Tier 2 – Banking Course (Australia)
Training for your staff that offer information or advice about your financial services products – tailored for customer-owned ADIs and other ADIs that operate domestically Under Chapter 7 of the…
Tax File Number and Withholding Tax Course (Australia)
This training module covers two important areas for the staff of banking institutions: The collection of Tax File Numbers, exemptions and Australian Business Numbers for accounts. Withholding tax procedures that…
Protecting Vulnerable Customers – Advanced Strategies Course (Australia)
Community expectations are increasing for financial institutions to identify and assist customers experiencing vulnerability. This is reflected in industry codes, such as the Australian Banking Code of Practice and the…
Fair Work Course (Australia)
…affect the workplace. The training course uses scenarios set in different types of workplaces to provide employees with practical training in how to deal with potential issues in the workplace….
Understanding Personal Data Protection for Singapore Financial Services
…course is for you. It’s ideal for anyone in financial services who wants to handle personal information safely and effectively. Course Outline Module 1: Understanding Personal Data Protection Learn what…
Modern Slavery Course (Australia)
…and at any point in a supply chain. High-risk industries include fashion, agriculture, hospitality, construction, electronics and extractives. The risk of modern slavery occurring in supply chains increases for organisations…
National Credit Code Training Suite Course (Australia)
…loans documents, advertising etc comply with the regulations – even down to details such as the size of print on regulated documents Their processes, including processes for the forming, management…
Continuous Disclosure Course (Australia)
…is essential to the integrity and efficiency of Australian financial markets and is rigorously enforced by both the Australian Securities Exchange (ASX) and the Australian Securities and Investments Commission (ASIC)….
eMarketing Course (Australia)
Salt eMarketing covers both the Spam Act and the eMarketing Code of Practice. The Australian eMarketing Code of Practice and the Spam Act together govern Australian businesses’ electronic marketing activities….
Risk Management for Line 1 Course (Global)
…can excel in their role and contribute to effective risk management. For risk management to be effective, it needs to be embedded as part of day-to-day activities – not something…