This Anti-Money Laundering course trains reporting entities and their representatives to understand their obligations and provides a general understanding of the risks related to money-laundering and terrorism financing. Some sources…
…on overseas business activities provides updated guidance and information on Australia’s foreign bribery laws. To browse our Anti-Bribery and Corruption course and our broader commercial practices suite, click here. …
…sector agencies, local councils and Victoria Police to address corruption risks and vulnerabilities and enhance their own approach to corruption prevention.” Wolf added: “The findings should help agencies identify gaps…
…tracks. However, these vehicles were never intended for such use, and their warranty clearly excluded damage from off-road conditions. Despite this, the advertising – including social media posts and brochures…
…timely reminder for businesses, schools, councils, and other organisations to review how they collect, store, and protect data. This year’s theme, “Privacy and technology: improving transparency, accountability and security”, highlights…
…(LLMs) work, the patterns of error and bias to watch out for, and practical tips to use AI safely and ethically. This single-module course covers the background, benefits and potential…
…content relevant and impactful for the industries we serve. Nearly 300,000 course participants have benefitted from these courses, and we remain dedicated to fostering a culture of continuous learning. Holiday…
…communication, highlighting the significance of listening to understand, moderating body language, pitch and tone, and matching register to topic and audience. The second module provides guidance on how individuals can…
…identify potential risks, and report any suspicious activity. Our courses cover the new foreign bribery offences, as well as a wide range of topics, including: Identifying and preventing bribery risks…
…eLearning and training programs, empower organisations to effectively address the evolving challenges of compliance and risk. By leveraging cutting-edge technology and industry expertise, GRC Solutions enables clients to foster ethical…
…their training within set time frames Seamless integration Seamlessly integrates with HR and other systems for enhanced data flow Robust Reporting Manage and monitor compliance activities and track CPD points….
IBF Accredited Course – Institute of Banking and Finance Singapore Insider trading law and the heavy penalties that apply Conducting financial business is a complex process, and market sensitive information…
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