The Theatre Tasman Light Gallery Australian National Maritime Museum, 2 Murray Street, Sydney, New South Wales, Australia, 2000
Events
4
$450.00
$150.00
$300.00
29-03-2023
This half day event in Sydney (and online via Zoom for those outside Sydney), is designed to take stock of where we are at, set objectives for the next eighteen months for your compliance programs and be alert to the changes over the horizon.
There are four key areas we will be addressing around the theme of maturity assessment and goal setting.
We’d like to invite you to join us in person to also network and catch up with your professional peers.
Zoom links will be sent out a day prior to the event, for participants outside of Sydney.
Program:
Time
Session
Speakers
9:00 am
State of Compliance – Survey results from the end of 2022
AML Tranche 2 – PACE Student project – Tools for the Real Estate Sector and what Tranche II will mean for new and old participants.
Isabelle Nicolas
Lawyer and Teaching Academic - Macquarie University
Associate - Clyde & Co
10:30 am
Morning Tea
11:00 am
Compliance and Risk Maturity – From Culture to Controls: Assessing where you are at and setting targets for what your improvement will look like.
Featuring GRCI tools and resources updated by our ISO 37301 Working Group
Heather Loewenthal
Chair - GRCI
Naomi Burley CEO - GRCI
11:45 am
Panel: Expanding Horizons – Changes with impact – what’s changed since October 2022 and how we can prepare: CPS230, Privacy, Cyber, DDO and Executive Accountability
