EVERY YEAR, ECONOMIC AND FINANCIAL OFFENCES COST AUSTRALIANS BILLIONS OF DOLLARS
On an individual level, millions are lost to fraud and theft of personal information. On a corporate or institutional level, not only are profits impacted to the tune of billions of dollars, but organisations may be hit with severe penalties for failing to maintain compliance. Even smaller businesses can lose hard-earned profits and intellectual property through both external and internal risk.
Surprisingly few understand their obligations, or how to address them. Even fewer people have the tools and confidence to get proactive when it comes to guarding against money-related infractions.
There’s only one question you need to ask: what have you got to lose?
You’ve got something worth protecting. Empower yourself – or your staff – to step up to financial criminals and meet the challenges of compliance and security.
THE ONLINE TRAINING SOLUTION YOU’VE BEEN LOOKING FOR
- Anti-Money Laundering and Counter-Terrorism Financing
- Foreign Account Tax Compliance Act (FATCA)
- Information Security
WHAT’S IN THE UNITS?
The courses are modular by design and can be completed as a series or as stand-alone units.
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