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Compliance Training for Non-Financial Professionals in Australia: A Must-Have for Industry Excellence

In an increasingly complex and regulated financial landscape, compliance training has become a critical aspect of ensuring non-financial professionals in Australia meet their regulatory obligations. As the industry continues to evolve, it’s essential that professionals stay up-to-date with the latest regulations, laws, and best practices to maintain their reputation and avoid costly penalties.

Comprehensive Range of Courses

Our comprehensive range of courses is designed specifically for non-financial professionals, providing a deep understanding of financial services and products, as well as the regulatory environment. From AML/CTF and APRA Prudential Reporting to Credit Scoring and Benchmarking, our courses cover all aspects of compliance training.

Specific Courses

AML/CTF Course: Become an AML Champion in Your Organisation

Our AML/CTF course is a comprehensive program that covers AUSTRAC’s regulations and ML/TF risk management. This course is designed for non-financial professionals who need to understand the intricacies of anti-money laundering and counter-terrorism financing.

APRA Prudential Reporting: Understanding the Role of the Australian Prudential Regulation Authority

This course provides an in-depth look at the role of APRA in Australia’s financial landscape, covering its objectives, functions, and regulatory requirements. Non-financial professionals will gain a deep understanding of APRA’s prudential oversight and reporting requirements.

Breach Reporting RG78: Learn About Reportable Breaches

Our breach reporting course covers the types of incidents that are considered reportable breaches, as well as the features that make them so. Non-financial professionals will learn how to identify and respond to potential breaches in a way that meets their organisation’s regulatory obligations.

Credit CPD for Representatives: Meeting Mandatory Continuing Training Requirements

Designed specifically for representatives of Australian credit licensees, this course is designed to meet mandatory RG 206 continuing training requirements. Non-financial professionals will gain a comprehensive understanding of credit products and services, as well as the regulatory environment that governs them.

Cyber Security: Introducing Common Cyber Threats

Our cyber security module provides an introduction to common cyber threats, covering topics such as phishing, malware, and data breaches. Non-financial professionals will learn how to identify potential cyber risks and develop strategies to mitigate them.

Conclusion

These are just a few examples of the many compliance training courses available for non-financial professionals in Australia. By staying up-to-date with the latest regulations and best practices, non-financial professionals can maintain their reputation, avoid costly penalties, and ensure industry excellence.

Whether you’re working in insurance broking, financial services, or another related field, our comprehensive range of courses is designed to provide the knowledge and skills needed to excel in your role. Contact us today to learn more about our compliance training programs for non-financial professionals in Australia.