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…
…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…
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….
Community expectations are increasing for financial institutions to identify and assist customers experiencing vulnerability. This is reflected in industry codes, such as the Australian Banking Code of Practice and the…
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…– 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….
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…
…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….
…concepts surrounding how we handle personal information at work. Subsequent modules explore information management and disclosure in more detail. Scenarios and case studies appear throughout the modules, helping to place…
Stakeholders in the financial sector need to understand Proliferation Financing and its consequences The proliferation of weapons of mass destruction (WMD), including their means of delivery, is a significant threat…
…new ways of doing business. But many employees welcome change if they understand the reasons and the implications, and are involved in the process. “ Business Queensland: Managing People Through…
How Line 1 staff can excel in their role and contribute to effective risk management. This course covers essential risk management concepts and provides practical training on how Line 1…
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