United Kingdom Bribery Act (Global)
The UK Bribery Act has been described as groundbreaking in scope and reach, and as one of the world’s toughest and most comprehensive pieces of anti-bribery legislation. This course explains…
The UK Bribery Act has been described as groundbreaking in scope and reach, and as one of the world’s toughest and most comprehensive pieces of anti-bribery legislation. This course explains…
…skills for minimising cyber security risks in their everyday roles when communicating online and sharing files, and recognising and escalating suspicious activity. The overhauled version of this course includes a…
…the collection, storage, use, and disclosure of personal and health information. Specifically, the course addresses the privacy principles outlined in the Personal Privacy Information Act (PPIPA) and the Health Records…
…and implementation through to carrying out assessments, reporting results and creating follow up actions. The course is aimed at risk practitioners and business managers who have, or are looking to…
…Laundering and Counter-Terrorism Financing Act 2006. The Anti-Money Laundering course trains reporting entities and their representatives to understand their obligations and provides a general understanding of the risks related to…
…Financing Act 2006. The Salt Compliance Anti- Money Laundering course trains reporting entities and their representatives to understand their obligations and provides a general understanding of the risks related to…
…of these duties. We direct you through the legislative and general law requirements that are currently in place and provide useful tips and case studies on some common “pitfalls” that…
…of these duties. We direct you through the legislative and general law requirements that are currently in place and provide useful tips and case studies on some common “pitfalls” that…
…Customer Owned Banking Code of Practice. Decisions by the courts, AFCA and regulators reinforce the expectations to properly protect vulnerable customers. While GRC Solutions’ entry-level Protecting Vulnerable Customers course provides…
…exploring workplace health and safety standards, the protection of company property, the rules relating to gifts, benefits, and conflicts of interest, and the handling of technology and personal information —…
…process. ASIC expects that staff handling complaints will have, among other skills, empathy, respect and courtesy; awareness of cultural differences and the ability to identify and assist complainants who need…
…mitigation strategies for employees and management Case studies and real-world scenarios Delivered via our powerful Salt LMS, our training ensures your team gains actionable knowledge – accessible anytime, on any…