Working From Home Awareness Course | Sentrient
This work from home course is suitable for everyone who is transitioning to working from home, including those who are new to remote working and those who already work as a regular part of their work week. Watch this video for more details.
Criminals use diverse methods to launder money which is the proceeds of crimes such as drug trafficking, terrorist activities, and tax evasion. As with other criminal activity, these 6 methods are used to sidestep regulatory and law enforcement measures and to exploit current and emerging channels.
The money laundering process has three stages that involve concealing the illegitimate sources of funds. Sentrient explains the money laundering process to help your employees identify when criminals are making the funds appear legitimate. Read more details here.
Governance Risk and Compliance Software or GRC Software | Sentrient
Sentrient's governance risk management and compliance software solutions can be deployed in just minutes, without any of the stress associated with it. It is reliable and comes with ready-made reports for audit, accreditation, and risk management. Watch this video for more details.
The 6 Ways That Money is Laundered | Sentrient
Money laundering and counter terrorism financing is linked to modern slavery, and these are all serious issues. Watch this video for more about how money is laundered.
Whistleblower Rights and Protections Training Course by Sentrient
Sentrient's online whistleblower rights and protections training course explains what whistleblowing is, what kind of conduct can be disclosed, and the protections given to whistleblowers under the legislation. Watch this video for more details.
It is the responsibility of everyone to do the right thing when it comes to the appropriate use of the internet and social media in the workplace. Sentrient's workplace compliance course covers the appropriate use of the internet and social media in connection with the workplace.
How is Terrorism Financed?
A number of channels are likely to pose an increased risk of being misused for terrorism financing. One significant difference between terrorism financing and other crime types is that most terrorism financing in Australia originates from legitimate sources and activities. Watch this video for more details.
Terrorism aims to create terror, a feeling of insecurity, and the idea that leaders can no longer protect those they lead. It leaves people stunned and has an emotional impact that lives on through its political implications. Find out 4 biggest impacts of terrorism financing here.
Working Alone Training Course by Sentrient
Lone workers are presented with a different level of risk because they may not be able to get support or immediate assistance from others. Sentrient's online course for working alone is all about helping employers to educate and raise awareness for its employees, contractors and volunteers.
Find more details here - https://www.sentrient.com.au/blog/new-compliance-course-working-alone-training-course