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…
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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…
Managing through Change (Global)
…new ways of doing business. But many employees welcome change if they understand the reasons and the implications, and are involved in the process. “ Business Queensland: Managing People Through…
Risk Management for Line 1 (Global)
How Line 1 staff can excel in their role and contribute to effective risk management. This course covers essential risk management concepts and provides practical training on how Line 1…
Credit News (Australia)
…per annum. Since publication commenced in 2013, GRC Solutions’ Credit News has been a popular and respected training resource for staff of retail banking and finance institutions, focused on the…
ePayments Code (Australia)
The ePayments Code plays an important role in Australia in regulating consumer electronic payment transactions and facilities, providing a framework for protecting consumers and promoting confidence in electronic banking and…
Financial Services Tier 2 – Insurance (Australia)
…are regulated in the general insurance sector, followed by an explanation of the various types of general insurance products. Learners will unpack the differences between factual information, general advice and…
Fraud Awareness for Local Government (Australia)
…The cost fraud brings to an organisation is enormous and rising every year. A recent global study by the Association of Certified Fraud Examiners found that in 2018 fraud resulted…
Strategic & Project Risk Management (Global)
…of risk throughout these transitions, and provide tools and techniques to integrate strategic and project risks into a broader risk framework. We walk through the process of future risk assessments…
Sanctions Compliance Training (Global)
This training is indispensable for enhancing your general knowledge of the purpose and nature of sanctions regimes, explaining what they are used for and how they can affect lives and…
Incident Management (Global)
Understand how to analyse an incident using bow tie analysis, identify what went wrong, and make improvements to avoid it happening again. The difference between a well-managed or poorly executed…
Fair Work (Australia)
The Fair Work Act covers a broad range of employment issues, including the minimum terms and conditions of employment, leave, enterprise bargaining and industrial activities, union right of entry, freedom…
