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Risk Management for Boards (Global)

…be achieved through intelligent risk taking and effective governance. This course provides directors and board members the knowledge and skills to both work with and provide challenge to executive management…

Competition Law (Singapore)

…how to uphold their SCA obligations (and avoid large penalties) in plain and accessible English. The SCA regulates most of the commercial activities that businesses undertake in Singapore, from product…

Continuous Disclosure (Australia)

…the securities or influence investment decisions. Salt Continuous Disclosure discusses the duties and obligations that both employers and employees have when dealing with sensitive market information. Continuous disclosure is essential…

Environmental Compliance (Australia)

Environmental law is notoriously complex. It runs across various jurisdictions and imposes a large number of obligations on companies. Offences carry great penalties and, with managers and directors being personally…

National Credit Code Training Suite (Australia)

…and enforcing of consumer loans, strictly comply with the regulations Their staff – all customer-facing staff, loans staff, enforcement staff and their managers – are properly trained with their training…

eMarketing (Australia)

…employee use of email, Internet and other electronic resources is compliant with the Act. Organisations that market goods and services through email or mobile telephony should consider carefully whether their…

Protecting Vulnerable Customers – Advanced Strategies (Australia)

…overview of ASIC’s Indigenous Financial Services Framework. This assists financial institutions to identify and appropriately respond to Indigenous customers experiencing hardship. Furthermore, it addresses the training requirements specified in industry…

Modern Slavery Awareness (Microlearning) (Global)

…– including your front line and non-specialist staff – must be aware of the risks of modern slavery, and the ensuing consequences your business could face if they’re left unchecked….

Protecting Customers Who May Be Experiencing Vulnerability (Australia)

In response to evidence heard by The Financial Services Royal Commission, and to changing community expectations, industry codes such as the Australian Banking Code of Practice and the General Insurance…

Contract Fundamentals (Australia)

…of how a contract is formed and implemented. The rights and duties of different parties are examined in the light of legislative requirements and the requirements under the general law….

Privacy (Global)

…concepts surrounding how we handle personal information at work. Subsequent modules explore information management and disclosure in more detail. Scenarios and case studies appear throughout the modules, helping to place…

Proliferation Financing Awareness (Global)

Stakeholders in the financial sector need to understand Proliferation Financing and its consequences The proliferation of weapons of mass destruction (WMD), including their means of delivery, is a significant threat…