This qualification allows for the attainment of occupational specific competencies for those working in operational roles undertaking government investigation related functions, with a particular focus on meeting the ethical and legislative requirements of the public service.
This qualification allows for the attainment of occupational specific competencies for those working in operational roles undertaking government investigation related functions, with a particular focus on meeting the ethical and legislative requirements of the public service.
It is suitable for individuals who need to apply a broad range of specialised knowledge and skills in specific contexts within the investigations and regulatory compliance environment.
The regulatory compliance specialisation covers the skills required by those responsible for ensuring statutory compliance with the requirements of legislation, regulations and organisational policy.
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Since 2006, Asset College has delivered quality, hands on, professional training focused on flexibility and real employment outcomes. We enhance your knowledge and skills, empowering you to start a new career, advance in your current role or receive recognition for your existing expertise.
CCM is considered one of the most advanced, comprehensive certificates in the field of compliance and anti-money laundering.
Kaplan Professional’s Compliance Training enables you to deliver compliance and soft skills training to your organisation in an interactive and engaging way.
This course reviews the legal and regulatory requirements placed on Boards of Directors in Australia. It is intended for board members who have recently joined a board or for potential directors of a board.
This 1.5-day workshop uses the GORC (governance, obligational awareness, risk management and compliance administration) framework to provide participants with the tools to craft an effective operational compliance management system.
This 2-day course will provide you with knowledge of the principles that underpin the success of any compliance management framework. We break down key concepts related to effective compliance management including compliance requirements and commitments.
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