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Anti Money Laundering – Insurance (Singapore)

IBF Accredited Course – Institute of Banking and Finance Singapore Our Anti-Money Laundering course trains reporting entities in the insurance industry and their representatives to understand their obligations and provides…

Financial Services Tier 2 – Banking (Australia)

…knowledge and skills requirements for basic deposit products and non-cash payment facilities. The six-module training package addresses the knowledge and skills requirements for retail banking staff who provide financial advice…

Operational Resilience (Global)

and lays out practical steps you can take to understand business operations in order to pursue resilience strategies, and test your organizations capability to remain resilient under operational disruption and

Anti Money Laundering (Singapore)

IBF Accredited Course – Institute of Banking and Finance Singapore Our Anti-Money Laundering course trains reporting entities and their representatives to understand their obligations and provides a general understanding of…

Landing Page – Hong Kong – Translated

WhatsApp us 專為香港企業設計的合規培訓課程 對於香港的機構而言,掌握瞬息萬變的監管環境至關重要。隨着金融服務業的蓬勃發展及對國際標準的高度重視,香港的監管機構制定了嚴格的合規要求,使得持續更新且具成效的培訓成為各部門不可或缺的一環。 全面的合規培訓有助於降低風險、確保道德操守,並維持良好的企業聲譽。了解我們如何協助您與您的公司達成合規要求。 瀏覽課程 下載課程目錄 View in English 歡迎來到 GRC Solutions 香港! 量身打造,專為您的機構而設 在 GRC Solutions,我們深知亞洲地區的企業需要靈活且易於接觸的合規培訓,以應對瞬息萬變的監管環境。 因此,我們提供尖端的電子學習方案,協助您的機構掌握治理、風險與合規的核心知識。 全面且引人入勝的合規電子學習課程 我們的電子學習課程涵蓋廣泛的合規主題,並提供多語言版本。每個課程均設有互動模組、豐富內容及簡易操作介面,確保您的團隊能夠積極參與並保持最新知識。 為方便部署,我們的電子學習課程可直接整合至您現有的企業學習管理系統(LMS),或透過我們的 Salt Compliance LMS 平台輕鬆存取。 提升您的合規培訓效能 “無論您的團隊分佈於多個地點並需定期進行年度合規培訓,或是需要迅速為員工導入新政策或法規,我們的合規電子學習服務均可完全依照您的具體需求量身定制。 與 GRC

Introduction to Trade Finance (Global)

Trade is not without risk for buyers and sellers, and international trade has certain features that enhance that risk. In a globally interconnected world trade has become a part of…

Remembering People’s Names (Global)

…making, visual imagery, and the use of mnemonics, acronyms and songs. This part of the course also addresses what to do if you forget a name. The course provides scenarios…

Fraud Awareness (Global)

…Building a culture of awareness and responsibility can reduce the risk of fraud and increase detection rates, thereby reducing the monetary and other costs of fraud. The training features advanced…

Cybersecurity (Data Protection) (Global)

…common information security risks and breaches, including direct observation, malware viruses, phishing, identity theft, spam and credit card skimming. It explores how mobile devices such as laptops and phones are…

Proliferation Financing Awareness (Global)

…should be subjected to closer examination. These practical examples empower employees to act in line with their legal and ethical obligations. Specialized Financial Economic Crime Training GRC Solutions is delighted…

Cybersecurity for Schools (Australia)

GRC Solutions’ new Cybersecurity for Schools course gives school employees vital information on how to protect school data from external attacks and scams, as well as how to address a…