Mental Health and Wellbeing (Global)
…lives. Importantly, this module reassures learners that it’s important to understand when we aren’t feeling our best. Mental health awareness is the first step towards moving forward and finding support….
Search Results for fraud awareness/feed/events
$30.4M Penalty for VET FEE-HELP Scandal: Why Compliance Training Is Critical
…The legal, financial, and reputational fallout is real and avoidable. How Compliance Training Can Prevent Misconduct Organisational culture and awareness are key to preventing similar failures. Regular, targeted compliance training…
Cybersecurity for Local Government (Australia)
Building awareness of cyber security risks It’s never been easier to create, use and exchange data at work. But all these opportunities for working digitally and remotely come with new…
Sanctions Compliance Training (Global)
…Combined with GRC Solutions award-winning Salt Learning technologies these courses will empower your people to take your FEC resistance to the next level Proliferation Financing Awareness Trade-Based Money Laundering Introduction…
AML Australia Tranche 2: Why Industry-Specific Training Matters
…due diligence, transaction monitoring, and reporting. A central part of these obligations is ensuring staff at all levels receive regular AML/CTF risk awareness training that is tailored, practical, and role-specific….
Why AML Training is Essential for Staff in Pubs and Clubs
…its guidance, AUSTRAC emphasises that “staff awareness and training is crucial to an effective AML/CTF program.” It helps frontline employees understand red flags — such as unusually large cash transactions,…
