Compliance training for the
Banking and Finance Industry

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.

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Why businesses trust Safetrac

20+ Years’ Experience

20+ Years’ Experience

Formed in 1999, Safetrac has been providing engaging compliance training to businesses for over 20 years

350+ Companies

350+ Companies

Over 350 clients across 23 industries trust Safetrac’s courses and/or platform

120,000+ Active Users

120,000+ Active Users

120,000+ active users currently educated in Safetrac’s engaging courseware

Best Compliance Program Winners

Best Compliance Program Winners

We have won LearnX Asia Pacific’s “Best Compliance Training Program” platinum-level award for the last 10 years in a row

150+ Courses

150+ Courses

Safetrac’s off-the-shelf courses include 70+ Compliance Courses and 80+ Career Skills Courses

ISO Accredited

ISO Accredited

Safetrac is ISO 9001-2015 (Quality Management) Accredited and ISO/IEC 27001 (Information Security Management) Accredited

Built with Subject Matter Experts

Built with Subject Matter Experts

We provide off the shelf content that is underpinned by legal subject matter experts. Our course content blends the need for legal accuracy, while being interactive and engaging

Trusted

Trusted

No Safetrac client rolling out our compliance training annually has been found by a regulator to have an inadequate compliance training program in place. This is reflected in our 97% Client Retention and 96% Customer Service Rating.