Compliance training for the
The Royal Commission into the gross misconduct in the banking and finance industry has called for organisation’s within this sector to take compliance very seriously, from the bottom line to the Csuite.
This is not a surprise, considering the integral role that the Banking and Finance sectors play in the daily lives of a business and society. Important legislation concerning credit contracts and consumer finance form part of the necessary regulation that this sector requires.
The Banking Code of Practice furthermore sets out the standards of practice and service in the Australian Banking Industry for individuals, businesses and their guarantors. The code provides safeguards and protections that are not set out in law, but rather a complement to the law – setting higher standards than the legislation that affect reputation and business integrity.
Safetrac’s experience in working with major players in the banking and finance sector mean that our courses are designed specifically with the required knowledge needed to ensure compliant and riskfree behaviour. Safetrac’s engaging online courses have assisted large organisations to maintain their reputation, as well as setting organisations up for success and long-term growth.
Our courses have been specifically designed in conjunction with banking and finance subject matter experts who have created content that is relevant to the industry in order to protect your organisation.