Whitepapers
Effective Anti-Money Laundering Training
 | In this whitepaper Joy Geary reflects on her experiences in the anti-money laundering field and considers the importance of anti-money laundering awareness training giving advice on best practices for planning, developing and implementing an enterprise-wide global AML awareness program. Read more and download this whitepaper now ... |
Managing AML/CTF Act Suspicious Matter Reporting Requirements in Australia
| In this whitepaper Joy Geary provides insights into practical ways to effectively manage reporting requirements under the Australian AML/CTF Act, key consideration when designing a reporting framework and process, and how to decide who will report, what to report, and how reporting will be done. Read more and download this whitepaper now ... |
Successful Compliance with Australia's AML/CTF Laws
| In this whitepaper Joy Geary describes the requirements of Australia'a AML/CTF legislation, how a requirements plan can help avoid oversights that could lead to non-compliance, and why a requirements plan is mandatory for a successful AML/CTF implementation. Read more and download this whitepaper now ... |
Information Security Technical Training
| In this whitepaper, Krag Brotby discusses how, specific to an organization's unique culture, structure and technologies, targeted training can help counter common problems of educating employees about information security concerns. Read more and download this whitepaper now ... |
Effective Information Security Training
| This whitepaper draws on SAI Global’s years of experience of rolling out information security awareness programs that have helped businesses around the world create a security conscious workforce. Learn how to minimize the risk of security breaches due to simple human error by applying our top eleven principles for truly effective information security awareness training. Read more and download this whitepaper now ... |
Meeting the Privacy Challenges in Business: Creating a Game Plan
| In this whitepaper Rebecca Herold examines the key components of a proactive, effective privacy and data protection compliance program and provides practical examples illustrating how to mitigate the privacy risks associated with using and processing personal information in multiple jurisdictions. Read more and download this whitepaper now ... |
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