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Title Applied Risk Management
CPD Units 1.5
Estimated Time 1.5 hours
CPD Area
Description

Risk is a part of everyday life. In business, social, economic, legal, technological or environmental factors can all pose risk to an organisation. Risk management is about understanding what risks may affect your business, evaluating their potential impact, mitigating or minimising those negative impacts, and harnessing activity that achieves the goals and objectives of the business.

It is integral to good management and is the responsibility of everyone in the organisation.
The Applied Risk Management online legal compliance training course focuses on how to identify risks in your organisation and what each member of staff can do to mitigate or control these risks.

Key learning outcomes include understanding:

  • risk management principles
  • the benefits of applied risk management
  • the risk management framework and process
  • how to identify and analyse risks
  • the roles of management and staff
  • how to monitor and mitigate risk
  • control self assessment.
Price $135.00
 
Title Anti-Money Laundering and Counter - Terrorism Financing
CPD Units 1.5
Estimated Time 1.5 hours
CPD Area
Description

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 was introduced to tackle money laundering and the financing of terrorism. The legislation impacts any organisation which provides financial services and products, or specific ‘designated services’.

The Anti-Money Laundering and Counter-Terrorism Financing online legal compliance training course provides an introductory guide covering the legal obligations under the Act.

Key learning outcomes include understanding:

  • legal, brand, security impacts of money laundering and terrorism financing
  • money laundering and terrorism financing
  • AML/CTF programs
  • Identifying and monitoring customers
  • reporting and record keeping
  • role of the regulators
  • penalties for breaching the legislation.
Price $135.00
 
Title Anti-Money Laundering - Workplace
CPD Units 1.5
Estimated Time 1.5 hours
CPD Area
Description

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 was introduced to tackle money laundering and the financing of terrorism.

The legislation impacts any organisation which provides financial services and products, or specific ‘designated services’.

The Anti-Money Laundering and Counter-Terrorism Financing online legal compliance training course provides an introductory guide covering the legal obligations under the Act.

Key learning outcomes include understanding:

• legal, brand, security impacts of money laundering and terrorism financing
• money laundering and terrorism financing
• AML/CTF programs
• Identifying and monitoring customers
• reporting and record keeping
• role of the regulators
• penalties for breaching the legislation
Price $135.00
 
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