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…
…risk of liability, it is imperative for organisations to implement comprehensive anti-bribery and corruption (ABC) programs. These programs should encompass regular staff training to ensure employees understand anti-bribery laws and…
…of licensed corporations’ compliance with cybersecurity guidelines revealed material breaches, including overreliance on third-party vendors and deviations from documented procedures during incidents. This demonstrates that your people and their preparedness…
…Likewise, the world economic forum estimates that gender inequality costs the world up to $12 trillion in global GDP losses each year. Achieving full gender equality and empowering women and…
…get informed and prepared. BNPL services like Afterpay and Zip Pay have largely operated outside traditional credit laws – until now. In 2025, new legislation will bring these products under…
…and regulations across its large and diverse national network of employees and volunteers, in alignment with its strategic objectives, values and culture of transparency and accountability. Read more here _…
…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…
…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…
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…
Today, we honour Louis Braille, whose innovative tactile reading and writing system has transformed accessibility for millions of blind and visually impaired individuals. His work remains a cornerstone of education,…
…guides training buyers in evaluating online learning library providers and identifying innovative solutions that meet diverse organisational needs. What the Watch List Represents For businesses and institutions looking to enhance…
…organisations of all sizes, highlighting just how common and widespread unauthorised access and misuse are. Cybercriminals routinely exploit simple human error to gain access to systems and data. As their…
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