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Public Interest Disclosures in WA (Australia)

…the rules surrounding the investigation of a PID.   Related GRC Solutions Training Public Interest Disclosures in NSW Code of Conduct Training Whistleblowing Australia Whistleblowing – New Zealand Insider Trading…

Public Interest Disclosures in NSW (Australia)

…processes and mandatory PID policies are also explored in this module. Ultimately, the course emphasises the core consideration for disclosures: the public interest.   Related GRC Solutions Training Public Interest…

APRA Breach Reporting (Australia)

Practical guidance for financial institutions on reporting prudential requirement breaches Banks, credit unions, building societies, superannuation funds and insurers have a responsibility to protect customers and ensure financial system stability…

Third Party Risk Management (Global)

…of processes. We explore governance and roles and responsibilities, and how TPRM should be integrated into broader risk management capabilities of the organisation. We cover how you can monitor and

AI Governance & Risk Management (Global)

…relatable stories, real-world examples and case studies, you’ll learn how to design and implement AI governance, integrate AI risk into your enterprise risk management processes, and apply controls that protect…

Fraud Awareness for Schools (Australia)

…foster internal monitoring. 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.  …

Child Protection for Schools (Australia)

School staff and volunteers recognise that every child must be respected, cared for and kept safe at all times. But there are strategies and practices that need to be put…

Risk Bow Ties Root Cause Analysis (Global)

…in creating risk bow ties. Bow tie and root cause analysis are the keys to the effective and proactive management of risk. Prevention is better than cure and prevention comes…

Health Privacy (Australia)

and relevant State and Territory privacy laws are about, and how these laws apply to their organisations. Privacy breaches are a critical operating risk when it comes to the health…

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

Protecting Whistleblowers (Global)

…whistleblowing, and having clear and dedicated systems in place to ensure whistleblowers are protected and aware of their rights. This courses uses real-life examples and scenarios to guide individuals on…