GRC Solutions and the Association of Corporate Counsel Hong Kong (ACCHK) hosted an industry lunch today themed “Managing Your Ethics and Compliance Programme Through Volatility”. The event brought together leading…
…successfully it is essential that staff and management have a very clear understanding of how to assess and address the risks that are involved in working under the pandemic. Both…
…cost-effective and impactful — empowering staff at every level to safeguard council systems and data. Improve Governance with Targeted Cybersecurity Training Our Cybersecurity for Local Government course is specifically designed…
IBF Accredited Course – Institute of Banking and Finance Singapore Our Anti-Money Laundering course trains reporting entities in the insurance industry and their representatives to understand their obligations and provides…
…knowledge and skills requirements for basic deposit products and non-cash payment facilities. The six-module training package addresses the knowledge and skills requirements for retail banking staff who provide financial advice…
…and lays out practical steps you can take to understand business operations in order to pursue resilience strategies, and test your organizations capability to remain resilient under operational disruption and…
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…
…living up to their undertakings under the Code. Includes Direct Debit training. Overview of the direct debit system Dealing with cancellation requests Complaints about direct debits being unauthorised or irregular…
…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…
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