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…
…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…
…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 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,…
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…
…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…
…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…
…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…
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…
…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…
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…
…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…
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