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.
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.
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.
This is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the ML and TF risks they face and to take e?ective actions to mitigate those risks.
Understand and design AML/CFT compliance plans and compliance monitoring programmes. Execute AML/CFT compliance monitoring activities including oversight of more junior compliance officers.
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.
About Coursetakers.com
Coursetakers.com is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the UAE, UK, USA, India and South Africa, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy
Online
USA
UK
India
UAE
South Africa
Canada
New Zealand
Australia
Malaysia
Singapore