Preventing bribery and corruption in Singaporean workplaces Singapore is not immune to the risk of bribery and corruption, having devastating consequences on business, the economy and society. This course will …
Reducing the prevalence of corrupt practices Local government bodies in Australia are looking at ways of reducing the prevalence of bribery and corruption in their business dealings, especially in light …
This 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 …
Implementing ESG principles in organisations ESG (Environment, Society and Governance) encourages organisations to act responsibly on environmental and social issues in the way they operate and do business. Underpinned by …
Managing the risk of psychosocial hazards at work Council employees are also responsible for contributing to a positive and supportive workplace culture, as work Health and Safety laws now emphasise …
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 …
Trade Based Money Laundering is “the next frontier” in international money laundering law enforcement. As the financial community becomes more experienced in recognising and preventing traditional money laundering methods, such …
This training is indispensable for enhancing your general knowledge of the purpose and nature of sanctions regimes, explaining what they are used for and how they can affect lives and …
Stakeholders in the financial sector need to understand Proliferation Financing and its consequences The proliferation of weapons of mass destruction (WMD), including their means of delivery, is a significant threat …
Training for staff and management on their rights and responsibilities under New Zealand whistleblower law Would your organisation’s people feel confident speaking up if they encountered misconduct in your organisation? …
What does climate change mean for you, for your business and for the economy? Climate change is currently a significant factor. Businesses and the economy are already feeling its impact, …
Managing fatigue and its serious consequences Understanding the causes of fatigue, its warning signs, and its health effects is pivotal to mitigating the risk fatigue poses, particularly in the workplace …
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