Basics of Banking (Australia)
…customer management. The modules have summative quizzes. Optionally, the quizzes can be presented at the beginning of each section, allowing learners to bypass areas where they can already demonstrate mastery,…
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ASIC Enforcement Priorities 2026 and What Businesses Need to Know
…and comprehensive. If ASIC initiates an investigation, Organisations must be able to demonstrate awareness of relevant risks, a thorough assessment process, and reasonable steps taken to mitigate those risks. Provide…
Public Interest Disclosures in WA (Australia)
Whistleblowers make Australia a better place, they bring integrity and transparency to our democracy. – Kieran Pender, senior lawyer at the Human Rights Law Centre Public interest disclosures (PIDs) are…
GRC Solutions Recognised on 2025 Online Learning Library Watch List
…Recognised Providers Choosing a recognised provider from the Watch List helps organisations identify training partners that have demonstrated innovation and effectiveness. For more details on the Watch List criteria and…
Appointment of Australia’s first national, independent Anti-Slavery Commissioner
…in the supply chains of Australian companies. “As the recent findings of the modern slavery risks faced by PALM and other temporary migrant workers in the Australian agricultural sector demonstrate,…
GRC Solutions Wins Platinum Across All Five Categories at LearnX Global Awards 2025
…to the hard work, passion, and continuous innovation demonstrated by the GRC Solutions team,” said Julian Fenwick, CEO and Founder. “We remain committed to helping clients confidently navigate increasingly complex…
My Industry
…their existing knowledge. The training content is easy to follow, with the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real…
You’re a Control Owner: Now What? (Global)
…owner. From the basics of what controls are, the activities that need to be performed, and demonstrating how controls act as enablers. We also cover how control owners need to…
Schools Camps and Excursions (Australia)
…to off-site locations. However, all camps and excursions must have a valid purpose with demonstrable benefits (such as educational value) because they also involve higher than normal levels of risk….
Navigating the AML/CTF Act: A Guide for Tranche 2 Businesses
…transactions that lack a legitimate business purpose. Reputation Management: Failing to comply with AML regulations can severely damage an organisation’s reputation. Training programs foster a culture of compliance, demonstrating a…
Fines and imprisonment for anti-competitive behaviour
…understand the law and abide by it. Cartel Conduct In 2019 waste management companies Bingo and Aussie Skips entered into a price fixing arrangement for demolition waste services in Sydney….
How your local pub could be involved in money laundering
…Manager of Regulatory Operations at AUSTRAC (the Australian agency tasked to fight money laundering and terrorism financing, among other things) said pubs and clubs have demonstrated a lack of understanding…
