Latest Products

News

Graduate Intervew





Blackmores Group Compliance  & Privacy Officer Eva Gleeson shares her compliance journey from Ireland to Australia and the challenges and opportunities that she faced along the way.





Eva Gleeson is Qualified barrister (...

By Kwame Slusher



New Zealand is strengthening its approach climate change related disclosures. 

This week the Reserve Bank of New Zealand (RBNZ) is ‘strongly supporting’  the External Reporting Board (XRB) plans to build a tool to help understand and mitigate climate-related financial risks.

Assistant Governor/General Manager Strategy, Governance and Sustai...

By Kwame Slusher

 


The Taskforce on Climate-Related Financial Disclosures (TFCD) is working towards standardisation climate-related financial reporting.

This week the TFCD hosted  their annual climate disclosure convergence with the Securities and Exchange Commission (SEC) and the international Sustainability Standards Board (ISSB).
 
The event the four pil...

By Kwame Slusher




Update 16 May, 2022: New Links & Resources





Protecht Research & Content Lead Michael Howell talks about benefits of documentation and certification in ISO 37301: Compliance Management System.



Blog: Is ISO 37301 Your Next  Step In Compliance?

Webinar: LEXISNEXIS C...

By Kwame Slusher





ESG analysis  should be recentred to look at sanctions.

This is the view of Ethical Systems Executive Director Alison Taylor speaking at the recent Refintiv online seminar titled Back to Basics in third-party management: sanctions, corruption and other integrity risks  focused on primarily on integrity risk.

Ethical Systems Executive Di...

By Kwame Slusher






Are non-face to face relationships really higher risk than over the counter relationships?

 
With the AML  & Financial Crimes Congress just around the corner the we thought we’d share  the latest Dark Money Files—Selfies Swipes and security: authentication the digital age





By Kwame Slusher







CCL Consultants Managing Director Bronwyn Gallacher talks privacy , consent, and compliance.
 
Workplace surveillance act : https://www.oaic.gov.au/privacy/your-privacy-rights/employment/workplace-surveillance
 
Privacy Act : https://www.oaic.gov.au/privacy/the-privacy-a...

By Kwame Slusher




From the Archives:

Last Year, CCL Consultants Managing Director Bronwyn Gallacher talked about the importance of companies meeting their privacy obligations during the pandemic.  


By Kwame Slusher

 



Australian Prudential Regulation Authority



  • Offshore reinsurers and the review of prudential standard LPS 117 Capital adequacy: Asset
  • Proportionality and significant financial institutions : Closes 2 May
  • New Accounting standard -AASB17 Insurance con...

By Kwame Slusher


 
RI Advice is the first company to be found to have breached is Australian Financial Services License (AFSL) for the failing  to have adequate cyber risk management.

The Australian Securities and Investments Commission (ASIC) said that there had been a ‘significant number’ of cyber breaches at RI Advice representatives between June 2014 and Ma...

By Kwame Slusher