How it works
Financial crime costs businesses billions of dollars every year and millions of companies globally must comply with legislation related to anti-money laundering and counter-terrorism financing, anti-bribery and corruption, fraud, tax evasion and sanctions.
Are you one of those businesses?
Ensuring employees, contractors and business associates have a good understanding of the financial crime risks that they could be exposed to is critical to managing risks, which is why training is a mandatory requirement for financial crime compliance programs.
Together with GRC Solutions, we offer a series of online financial crime education
Arctic Intelligence has partnered with GRC Solutions, the recognised leader in the online compliance education market in the Asia Pacific region to offer access to first-class and affordable online financial crime, risk management and compliance training through the SALT Compliance e-Learning Library.
What options are available?
GRC Solutions offers a number of first-class and affordable online courses which can either be purchased online or bespoke courses can be tailored to suit your requirements.
What courses are available?
GRC Solutions has developed a number of related titles that are available via their online store:
Audit, Risk and Compliance
Titles include; compliance and control attestation; introduction to risk management; key risk indicators; incident management and corporate governance for listed and unlisted entities.
Titles include; introduction to AML for Australia, New Zealand, Malaysia and Singapore.
Anti-Bribery and Corruption
Titles include; introduction to Bribery and Corruption and the UK Bribery Act.
Cyber Security and Data Protection
Titles include; introduction to cyber security; data protection and privacy.