Does your compliance training work? Lessons from the Department of Justice
With every big news story of scandal, fraud, bribery, money laundering in global or American companies, comes a big question. How does it happen?
Privacy Compliance Training Course
Course Description
Training on privacy and recognising and dealing with information security risks and threats and the importance of a privacy policy
Product Description
Privacy breaches make headlines all the time. But while everyone thinks they know what privacy is, understanding the importance of a privacy policy and how the laws apply to our work, clients and customers is another matter
Who is this training for?
This training is designed for staff at any level within an organisation that comes in contact with private information or could be at risk of breaching privacy laws, or who need to understand the importance of a privacy policy.
Course Outline
Module 1 : Introducing privacy
•What is personal information?
•Types of information collected
•How to manage personal information
•Information use and information disclosure
•How to store, access and correct information
Module 2 : Management and collection
•The importance of a privacy policy
•Assessing individuals’ right to deal with entities anonymously or pseudonymously
•Collecting solicited personal and sensitive information
•Dealing with unsolicited personal information
•Notifying individuals
Module 3 : Use and disclosure
•Primary and secondary purposes of data collection
•When you cannot perform direct marketing
•Requirements under other laws, codes or practice and standards
•Ensuring compliance with privacy law by overseas recipients
•Adopting, using or disclosing government-related identifiers
Module 4 : Storage,access and correction
•Quality of personal information requirements
•Data breaches
•De-identifying or destroying personal data
•Dealing with requests for access to personal information
•Correcting personal information
Financial Crime Webinar: Sanctions, managing your responsibilities
To comply and to protect their reputation, businesses must have a clear understanding of managing sanctions and engaging with clients.
Resources Available – Modern Slavery Webinar – Indicators of modern slavery in financial transactions
Resources Available – Modern slavery is a risk for financial services businesses in Australia – in this webinar, Kimberly Randle of Fair Supply looked at the financial typology of modern slavery
Privacy
Course Description
This course trains staff on businesses’ obligations under the Australian Privacy Act and the Australian Privacy Principles (APPs)
Product Description
Dealing with personal information
Privacy breaches make headlines all the time. But while everyone thinks they know what privacy is, understanding how the laws apply to our work, clients and customers is another matter.
Salt Compliance Privacy training breaks down the privacy requirements into language that learners can understand, supported by a rich visual design.
The introductory module summarises the key concepts surrounding how we handle personal information at work. Subsequent modules explore the Australian Privacy Principles (APPs) in more detail. The final module focuses on
credit reporting obligations.
Scenarios and case studies appear throughout the modules, helping to place the training into vivid practical context.
The course contains a fresh look and feel that is intended to attract learners’ active engagement throughout the training, without overwhelming or distracting them from the concepts.
Who should do this training?
This training is designed for staff at any level within an organisation that comes in contact with private information or could be at risk of breaching Australian privacy laws.
It is designed to cater for a diverse audience and all levels of staff, and addresses all 13 Principles in plain language.
If your organisation has any specific privacy requirements, the Salt Privacy standard format can be customised to your individual needs. If you are in the health sector, please enquire about our Health Privacy course.
Custom courses
If your organisation has any specific privacy requirements, the Salt Privacy standard format can be customised to your individual needs. If you are in the health sector, read about Salt Health Privacy.
- Generic course
- Health Privacy
For more information on other GRC Solutions’ privacy training resources:
Australia
Privacy for Schools – Covering the Privacy Act and the Australian Privacy Principles as they apply to schools
Health Privacy – Health businesses collect and maintain sensitive personal information
Australia – Financial Services
Financial Services Privacy Training – covering the Privacy Act and the Australian Privacy Principles
Credit Reporting – covering the Credit Reporting Act
Health Privacy
New Zealand
Privacy – New Zealand – covering privacy in New Zealand under the 2020 updates to the law
Europe
General Data Protection Regulation – covering the GDPR – which has global implications
Singapore
Data Protection Singapore – covering the Personal Data Protection Act 2012 and also the implications of the GDPR
Malaysia
Data Protection Malaysia – covering the Personal Data Protection Act 2010 and also the implications of the GDPR
California
California Consumer Privacy Act
Course Outline
- Module 1: Introducing privacy
- Module 2: Management and collection
- Module 3: Use or disclosure
- Module 4: Storage, access and correction
- Module 5: Credit reporting obligations
Free Webinar – Fostering diversity, inclusion and respect at work in the age of Zoom
Catharine Lumby (Professor of Media at the University of Sydney, author, journalist and Principal of Catherine Lumby Associates) in conversation with Adrian Phoon (Head of Content at GRC Solutions and former Co-Chair of Sydney Gay & Lesbian Mardi Gras)
Personal Data Protection compliance training course- Singapore
An IBF Accredited Course
Handling personal data and personal data protection in Singapore or of people in Singapore and the importance of a privacy policy
Dealing with personal information
Privacy relates to any personal data – whether true or not − that can identify us. We share personal data every day: in emails, text messages, photos, videos, credit cards and online banking. Modern technology has made it easy to send and store personal data. Businesses need to ensure their staff understand what is required of them when dealing with individuals’ personal information.
What is protection of Personal Data?
Privacy laws aim to protect our personal data. They are intended to ensure that organisations comply with set rules for handling this data. Any personal data that is accessed, kept or used by organisations must comply with these rules (unless an exemption applies).
What is the role of PDPA?
The Personal Data Protection Act, Singapore(PDPA) is a law that sets out the rules for handling personal data. It establishes open and fair processes for how organisations collect, use and disclose personal data, including data about their customers. Under the PDPA, any personal data stored by an organisation must be kept accurate, up-to-date and secure. The PDPA also gives individuals the right to access any personal data held about them and to ask for it to be corrected if it is wrong.
The PDPA applies to all individuals, companies, associations or bodies of persons, incorporated or unincorporated whether located in or outside Singapore.
Who is this training for?
This course is designed to cater for a diverse audience and different levels of staff in plain English. If your organisation has any specific data privacy requirements, this course can be customised to your individual needs.
For more information on other GRC Solutions’ privacy training resources:
Australia
Privacy – Covering the Privacy Act and the Australian Privacy Principles
Privacy for Schools – Covering the Privacy Act and the Australian Privacy Principles as they apply to schools
Health Privacy – Health businesses collect and maintain sensitive personal information
Australia – Financial Services
Financial Services Privacy Training – covering the Privacy Act and the Australian Privacy Principles
Credit Reporting – covering the Credit Reporting Act
New Zealand
Privacy – New Zealand – covering privacy in New Zealand under the 2020 updates to the law
Europe
General Data Protection Regulation – covering the GDPR – which has global implications
Malaysia
Data Protection Malaysia – covering the Personal Data Protection Act 2010 and also the implications of the GDPR
California
California Consumer Privacy Act
Course Outline
- Module 1: Personal data protection
- Module 2: Personal data protection (advanced)
- Module 3: Do Not Call – your rights and responsibilities (for sales and marketing staff)
- Module 4: Preventing and responding to data breaches
- Module 5: GDPR
Personal Data Protection Compliance Training Course – Malaysia
Course Description
This course provides training on the requirements for collecting and handling personal information in Malaysia
Failure to properly collect, handle and protect people’s personal information can put businesses at considerable financial and reputational risk. Malaysian and European laws impose strict requirements on businesses operating in Malaysia, and all staff need to be adequately trained to meet these requirements and understand what is required of them when dealing with individuals’ personal information.
This course covers all the areas of privacy law that are likely to be encountered by Malaysian businesses. Three modules deal with the provisions of the Malaysian Personal Data Protection Act (PDPA), which sets out the rules for collecting, storing, using, handling, anonymizing, correcting and deleting personal data. It applies to all individuals, businesses and associations that operate in Malaysia or handle the personal data of Malaysians. It covers data protection and breach notification.
The European Union General Data Protection Regulation (GDPR) contains very strict privacy protection provisions. It applies to Malaysian organisations that deal with EU citizens or with their personal data (for example, if they have a website with any of the EU languages other than English.) As the EU is Malaysia’s third largest trading partner it is crucial that Malaysian businesses understand and comply with its requirements.
The lessons in this course provide scenarios and case studies that illustrate the sorts of privacy issues that staff can expect on a daily basis, and bring the business of privacy protection to life.
The PDPA was seen as a key enabler to strengthen consumer confidence in electronic commerce and business transactions …
– Shanthi Kandiah, SK Chambers The Privacy, Data Protection and Cybersecurity Law Review – Edition 5 October 2018
Who should do this training?
The course is suitable for all staff who handle personal information. Moreover, all staff, including directors and senior managers, should be familiar with the introductory material in course one and the GDPR material in course four.
For more information on other GRC Solutions’ privacy training resources:
Australia
Privacy – Covering the Privacy Act and the Australian Privacy Principles
Privacy for Schools – Covering the Privacy Act and the Australian Privacy Principles as they apply to schools
Health Privacy – Health businesses collect and maintain sensitive personal information
Australia – Financial Services
Financial Services Privacy Training – covering the Privacy Act and the Australian Privacy Principles
Credit Reporting – covering the Credit Reporting Act
Health Privacy
New Zealand
Privacy – New Zealand – covering privacy in New Zealand under the 2020 updates to the law
Europe
General Data Protection Regulation – covering the GDPR – which has global implications
Singapore
Data Protection Singapore – covering the Personal Data Protection Act 2012 and also the implications of the GDPR
California
California Consumer Privacy Act
Course Outline
Module one: Protecting Personal Data
Module two: Protecting Personal Data (Advanced)
Module three: Preventing and responding to data breaches
Module four: GDPR
GRC Solutions Perth Whistleblowing Seminar 2020
GRC Solutions hosted its latest lunchtime seminar in Perth on 19 February – Whistleblowing 2.0 – making whistleblowing work, considering post policy practicalities.
Modern Slavery – non-jurisdictional
Course Description
Modern slavery can affect any country; the United Nations estimates there are more than 40 million victims of modern slavery worldwide. Modern slavery can occur in any sector or industry, and at any point in a supply chain. High-risk industries include fashion, agriculture, hospitality, construction, electronics and extractives. The risk of modern slavery occurring in supply chains increases for organisations that have extensive, complex or global supply chains.
This three-module course covers what modern slavery is, its prevalence in supply chains, and how its use can most effectively be prevented by organisations. Both modules contain practical scenarios relating to issues affecting organisations with modern slavery in their supply chains. These scenarios equip staff to identify and take steps to prevent modern slavery from occurring in their supply chains.
Who is this training for?
This training is suitable for a wide variety of staff including those working in procurement, compliance or risk roles as well as those working in a front-line capacity.
Course Outline
- Module 1: Introduction to the prevention of modern slavery
- Module 2: Preventing the use of modern slavery in supply chain
Foundation Member
Established in 2016, the RegTech Association is a collaboration of members, focused on developing best practice for the compliance sector.
