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August 16, 2021
Legal and Design updates to several courses

As part of our commitment to continuous improvement, we have updated several of our courses.

July 30, 2021
Modern Slavery – Child sexual slavery

Banks in the firing line over AML practices relating to Modern Slavery

July 19, 2021
Important Developments in Anti-Money Laundering in Australia

Regulation changes and an updated AUSTRAC Guide will affect the procedures of reporting entities in Australia

July 12, 2021
New Zealand updates its Anti-Money Laundering Regulations

From 9 July 2021, four new amendment regulations underpinning the Anti-Money Laundering and Countering Financing of Terrorism Act came into force in New Zealand. Is your business prepared?

June 28, 2021
Working from home in 2021

As NSW deals with the latest COVID-19 outbreak with the Delta variant, lockdowns have returned. Are you prepared thoroughly to work from home? Cybersecurity, ergonomic workstations, mental health, wellbeing and more!

June 4, 2021
Victoria cleans house with new environmental protection laws

From 1 July 2021, businesses operating in Victoria will be required to comply with the new Environment Protection Act

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