Trade Based Money Laundering (Global)
…subject matter experts to provide an overview of trade-based money laundering (TBML) risks. It introduces the core principles and features of TBML and outlines the various methods and techniques used…
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Incident Reporting for Everyone (Global)
…and help prevent “death by a thousand cuts” or a major reputational impact. Using plain language, relatable scenarios, and simple tools, learners can turn everyday observations into action. In this…
Anti Money Laundering (Malaysia)
Our 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…
Risk Management for Boards (Global)
…be achieved through intelligent risk taking and effective governance. This course provides directors and board members the knowledge and skills to both work with and provide challenge to executive management…
Competition Law (Singapore)
…how to uphold their SCA obligations (and avoid large penalties) in plain and accessible English. The SCA regulates most of the commercial activities that businesses undertake in Singapore, from product…
Continuous Disclosure (Australia)
…is essential to the integrity and efficiency of Australian financial markets and is rigorously enforced by both the Australian Securities Exchange (ASX) and the Australian Securities and Investments Commission (ASIC)….
Environmental Compliance (Australia)
Environmental law is notoriously complex. It runs across various jurisdictions and imposes a large number of obligations on companies. Offences carry great penalties and, with managers and directors being personally…
National Credit Code Training Suite (Australia)
…and enforcing of consumer loans, strictly comply with the regulations Their staff – all customer-facing staff, loans staff, enforcement staff and their managers – are properly trained with their training…
eMarketing (Australia)
Salt eMarketing covers both the Spam Act and the eMarketing Code of Practice. The Australian eMarketing Code of Practice and the Spam Act together govern Australian businesses’ electronic marketing activities….
Modern Slavery Awareness (Microlearning) (Global)
…– including your front line and non-specialist staff – must be aware of the risks of modern slavery, and the ensuing consequences your business could face if they’re left unchecked….
Protecting Customers Who May Be Experiencing Vulnerability (Australia)
In response to evidence heard by The Financial Services Royal Commission, and to changing community expectations, industry codes such as the Australian Banking Code of Practice and the General Insurance…
Contract Fundamentals (Australia)
…of how a contract is formed and implemented. The rights and duties of different parties are examined in the light of legislative requirements and the requirements under the general law….
