Conflicts of Interest (Global)
Failing to manage a conflict of interest can significantly damage your client relationships and organisation’s reputation, and may open you and your organisation to serious legal consequences. This course helps…
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Public Interest Disclosures in NSW (Australia)
Public interest disclosures (PIDs) are reports about wrongdoing in the public sector that service the public interest. They alert oversight agencies to potential misconduct and allow for the investigation and…
Former Singapore Transport Minister Sentenced to 12 Months in Prison for Corruption
…receiving over S$400,000 in gifts from prominent businessman Ong Beng Seng and construction firm boss Lum Kok Seng during his time in office. The gifts, which included luxury items such…
Basics of Banking (Australia)
…thus saving time and improving the learning experience. The modules include scenarios that provide a background to the material covered and its importance in day-to-day banking operations. Where relevant they…
Anti-Money Laundering for Law Firms (Australia)
…Anti-Money Laundering for Law Firms course supports law firms and their representatives in understanding and fulfilling their compliance obligations. This course covers the key money laundering and terrorism financing risks,…
Privacy for Financial Services (Australia)
Failure to properly collect, handle and protect people’s personal information can put businesses at considerable financial and reputational risk. The Australian Privacy Principles impose strict requirements on businesses, and all…
Fraud Awareness (Australia)
…and organisations an average of $3 million. In addition, fraud can cause a loss of reputation and eventual loss of business profitability. The most powerful anti-fraud weapon are educated and…
Unconscious Bias (Global)
…including team selection, enforcement of codes and policies and day-to-day tasks, how meetings are run and who gets credit for a job well done. Learning to recognise and analyse your…
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…
Introduction to Trade Finance (Global)
Trade is not without risk for buyers and sellers, and international trade has certain features that enhance that risk. In a globally interconnected world trade has become a part of…
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…
