Every Corporate Governance, Compliance and Risk Management program should include structured training and education for directors, management, employees and service providers. For those organisations subject to the licensing regime under the Corporation’s Act, the Trade Practices Act and the Anti Money Laundering and Counter Terrorism Financing Act there are more prescriptive training and competency requirements that must be satisfied.

At Compliance Australia we can provide training programs for a wide range of topics including:

• Anti Money Laundering
• Directors Duties
• Trade Practices
• Business Ethics
• AFSL Licencing
• Market Misconduct, including Insider Trading
• Continuous Disclosure
• Responsible Manager duties
• Occupational Health & Safety
• Privacy

We have found that the most effective approach to training involves tailored solutions delivered face to face with our clients in small group sessions. As most of our consultants are accredited, experienced trainers we are able to design and implement practical training programs that provide excellent value.

Tags: ACCC, AFSL, anti-money laundering, ASIC, AUSTRAC, Business Ethics, codes of conduct, compliance, Consulting, Continuous Disclosure, Corporate Governance, Corporations Act, CSR, culture, Director, Directors duties, ethics, governance, Insider Trading, Market misconduct, Occupational Health & Safety, Privacy, regulation, Responsible Manager, risk, Risk Management, Trade Practices