Globally, governments are looking at ways of reducing the prevalence of bribery and corruption in business dealings through increasingly serious laws and regulations. The number of foreign corruption cases and the severity of the penalties are likely to keep increasing.
DurationGlobally, governments are looking at ways of reducing the prevalence of bribery and corruption in business dealings through increasingly serious laws and regulations. The number of foreign corruption cases and the severity of the penalties are likely to keep increasing.
This course explains bribery and corruption in simple and understandable terms. We look at the Australian legislation and what is happening internationally. Examples are used from recent news headlines and local cases to emphasise the importance of compliance and reinforce lessons learned through scenarios presented throughout the program.
Who is this training for?
Course Outline:
GRC Solutions is much more than a learning development company.
We specialise in adaptive eLearning technologies, improving speed to competence, enhancing cognitive engagement and reducing mandatory training hours.
Our Salt® training platforms have been built specifically to support compliance teams with robust reporting and deep data analytics. Using our platform clients can quickly and easily build, deploy, manage and report on essential compliance training across their organisation.
We provide a comprehensive library of subscription content designed to service a range of sectors. We also build customised and bespoke eLearning, drawing on the deep experience of our team and the agility of our technology to deliver complex projects on time and on budget for our clients.
Financial institutions face an expanding spectrum of money laundering & terrorism financing threats, and modern financial criminals have a range of tools & strategies at their disposal to avoid countermeasures put in place by you to stop them.
Incidents relating to money laundering are reported every now and then. Money laundering incidents are on the rise in terms of both frequency and complexity. Organisations are increasing their focus on money laundering, risk, controls and prevention.
The Anti-Money Laundering course trains reporting entities and their representatives to understand their anti-money laundering compliance obligations and provides a general understanding of the risks related to money-laundering and terrorism financing.
This is an introductory course on anti-money laundering and countering the financing of terrorism. It is designed for participants who wish to understand the nature and characteristics of money laundering and terrorist financing and the laws in Singapore against such practices.
Prevention Of Money Laundering And Countering Financing Of Terrorism course is offered by Pioneer Training and Consultancy. Our Learner's Guide has been developed in-house and has been approved by CEA to ensure that our training remains relevant.
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