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A Snapshot of the AML & Financial Crimes Congress 2020

Thursday 2 July 2020



On the last day of June, the AML & Financial Crimes Congress got off to a strong start with Richard Lee from the Australian Transaction Reports and Analysis Centre (AUSTRAC) setting out the priorities of the Financial Intelligence Agency.

The priorities ranged from the regulator’s own response to the coronavirus pandemic, to their communicatio...

By Kwame Slusher

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Free Article: Dark Money Files Review

Friday 24 April 2020



It has taken four seasons of the Dark Money Files for this review to happen, but this UK-based podcast is one of the best for financial crime risk and compliance professionals. 

Over its four seasons, this podcast has taken a careful, step-by-step approach to global financial crime. It is the brainchild of Graham Barrow and Ray Blake. On their...

By Kwame Slusher

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Free Article: To be a Confident Speaker in Risk and Compliance

Friday 17 April 2020




By Sarah Ewen, Public Speaking For Life Partner and Co-Founder

 
“Don’t be nervous,” and “Just be confident,” is advice often offered by a well-meaning colleague right before you deliver a key work presentation, present to a committee, or facilitate a meeting with a regulator.
 
But it is totally normal to be nervous and it can be hard to...

By Kwame Slusher

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Free Article: Report Snapshot: Pressures and Risks in 2020

Friday 20 March 2020



The Global Compact Australia Network (GCNA) recently published their Pressures 2020 report.

The focus of the report is wide-ranging but from the perspective GRC in Australian businesses. Its common theme outlines the intersection between human rights and business impacts and the risk exposures to which business might open themselves up if they...

By Kwame Slusher

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Free Article: Hong Kong & Coronavirus

Friday 13 March 2020



* This article has been pulished in the March Edition of the GRC Professional Magazine. 

Hong Kong Baptist University Professor Angus Young shared with the GRC Professional Magazine some of the panic around the coronavirus in Hong Kong and its impact on risk and compliance in business following the pro-democracy protests that held the country ...

By Kwame Slusher

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Free Article: Chatting with Paddy Oliver

Friday 6 March 2020




* This article will be published in the GRC Professional March 2020 Edition of the magazine


The GRC Professional Magazine caught up with AML Experts Managing Director & Legal Practitioner Paddy Oliver, who will be one of the speakers at the upcoming at AML & Financial Crime Summit at the end of April. 


Interview
 
Can you tell me a ...

By Kwame Slusher

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The State of Compliance

Friday 7 February 2020


Samantha Caroll from Ash St. Legal & Advisory
 

Long Read

This article was originally published in the GRC  Professional Conference 2019 Edition. Click here to download a PDF version of this article.  


Samantha Caroll will be one of the speakers at the the AML & Financial Cirmes Summit on 20th April being held at the Grand Hyatt.

...

By Kwame Slusher

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Media Alert: Royal Commission: Rebuilding Trust Will Require Significant Change

Wednesday 13 February 2019

Press Contacts
Naomi Burley
naomi.burley@thegrcinstitute.org

For Immediate Release 

Sydney, Australia—13 February—The GRC Institute (GRCI) welcomes the actions of those organisations sending a clear message to their leadership that they are willing to make difficult decisions to achieve meaningful change. The resignations of Ken Henry and A...

By Kwame Slusher

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Media Release: Clarifying the Role of the Compliance Professional

Thursday 1 November 2018

1 November 2018 — The hearings of the Royal Commission into Misconduct into Banking, Superannuation, and the Financial Sector Interim Report, not only exposed systemic misconduct but also highlighted the lack of industry understanding with regards to ‘compliance’ and ‘compliance frameworks’. The GRCI and its members—as noted by the recent submission ...

By Kwame Slusher

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The GRC News Page has Moved!

Thursday 19 July 2018



The GRC News Page has moved to the GRC Professional Online.

This change is to create a space for a multimedia approach to news storytelling.
 
The platform is meant to be an interactive platform, so please engage, submit articles or challenge ones that you don’t agree with.

Don’t be afraid to email or call to tell us the issues that you w...

By Kwame Slusher

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