In the financial services sector, compliance is more than just a legal requirement—it’s the foundation of trust and operational integrity. Staying on top of regulations such as ASIC, APRA, and RBA is crucial for maintaining customer confidence and avoiding costly penalties. By training your workforce on these standards, you empower them to protect your organisation and contribute to a culture of accountability and excellence.
Our training programs ensure your employees are well-versed in the regulations and best practices that govern your industry, contributing to a secure and compliant organisation.
Equip your staff with the knowledge to identify and prevent money laundering and terrorism financing activities.
Ensure your team understands and adheres to the Banking Code of Practice, promoting fairness and transparency in all customer interactions.
Train your staff on effective complaints handling procedures in line with ASIC’s RG271 guidelines.
General Corporate
Provide your staff with the knowledge to foster awareness and appreciation of the rich historical and cultural heritage of Australia’s First Nations’ peoples.
Privacy and Cyber Security
Equip your staff with the knowledge to safeguard your organisation against digital threats by identifying and mitigating potential security risks. By empowering everyone to take proactive steps, you ensure that your organisation stays secure and resilient against cyber threats.
Consumer Protection
Gain the skills to manage debt collection processes effectively and professionally. Understand your obligations when communicating with debtors and resolving outstanding debts while maintaining positive relationships.
Core Compliance
Foster a workplace culture where everyone feels valued and included. Ensure your staff have the tools and strategies needed to embrace diversity, promote equity, and build a more inclusive environment for all employees.
Work Health and Safety
Ensure your staff are equipped with the essential skills and best practices to stay safe on the road and ensure the safety of others, especially when driving and representing your organisation.
Work Health and Safety
Ensure your staff understands their obligation to be fit and capable of performing their roles, free from the influence of alcohol or illicit drugs. This is essential for maintaining a safe and healthy workplace for everyone.
General Corporate
Equip your team with the knowledge to follow environmental regulations and minimise the impact of your operations. This course covers essential compliance practices, helping your organisation contribute to a sustainable and responsible future.
Core Compliance
Ensure your managers understand the harmful implications of discrimination, bullying and harassment in the workplace and how to recognise, prevent and deal with this type of behaviour to create a respectful workplace for all.
Work Health and Safety
Understand the profound impact family and domestic violence can have on individuals and the broader community, including its effects on productivity and workplace dynamics.
Work Health and Safety
Ensure your staff are equipped with essential strategies to effectively manage fatigue and maintain high performance in the workplace. By understanding the risk factors and the responsibilities of both employees and employers, you can ensure your organisation remains a safe and productive environment for everyone.
Work Health and Safety
Ensure your staff have the essential skills to prevent, respond to, and safely manage fire hazards in the workplace.
General Corporate
Ensure your staff have a deep understanding of cultural sensitivity to foster inclusivity and respect in the workplace. Gain insights into diverse cultural perspectives and understand how embracing cultural differences, will create a more harmonious and productive environment for everyone.
Our financial services courses are customised to align with your organisation’s specific regulatory requirements and operational goals, making the training relevant and impactful.
Our platform tools make it easy to track training completion, monitor compliance, and access detailed reporting, giving you full visibility and control.
We continuously update our content to reflect the latest regulatory changes and industry trends, ensuring that your organisation always benefits from up-to-date training.
Let's chat! Our compliance experts can help spot any gaps in your compliance training program.
Got questions? Reach out, and our compliance experts will get back to you with the answers.
Financial services training is essential for ensuring that your organisation complies with regulations, operates efficiently, and maintains customer trust. It helps to protect your institution from legal risks and enhances its reputation in the market.
Safetrac offers specialised training courses that cover key regulations and best practices in the financial services sector. Our courses provide practical guidance on maintaining compliance and operational excellence.
Failing to address compliance can lead to severe legal penalties, loss of customer trust, and damage to your organisation’s reputation. Effective training mitigates these risks and helps maintain a strong market position.
Yes, Safetrac’s training can be fully customised to align with your organisation’s specific regulatory requirements and operational goals. We work with you to create training that is relevant and engaging, ensuring that your employees understand their roles in maintaining compliance.
