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Modern Slavery Risk Reporting in Australia: Are You Ready?

Friday 27 November 2020



by ethiXbase

This article was originally published on ethiXbase



Executive Summary:
  •   The first reporting deadline for the Modern Slavery Act is fast approaching
  •   It’s not too late for organisations to get their house in order
  •   Beyond compliance, this is an opportunity to show leade...

By Kwame Slusher

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Podcast: IFCA & Business Sustainability

Wednesday 25 November 2020




GRC Institute Managing Director Naomi Burley talks to the GRC Institute about the 5-day IFCA 2020 Congress and the day championed by the GRCI.

IFCA: International Federation of Compliance Associations

By Kwame Slusher

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From the Archives: A more diverse GRC

Friday 20 November 2020



Originally published in the December 2017 Edition
 

 An interview with Michelle El Khoury Michelle El Khoury, Group Insurance
 

Michelle El Khoury, Group Insurance Governance Manager for AIA, was presented with the David Squires Memorial Student of the Year Award. GRC Professional caught up with El Khoury following the conference to speak...

By Kwame Slusher

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Podcast: GRC2020 Conference Wrap-up

Wednesday 18 November 2020

GRC Institute Managing Director Naomi Burley talks about the highlights from the first Virtual GRC Conference.

By Kwame Slusher

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Do you have a handle on your financial advertising?

Friday 13 November 2020


 


Financial advertisements are an area that the Australian Securities and Investment Commission (ASIC) has its eye on. 

Earlier this year, ASIC commenced proceedings against Allianz Australia and AWP Australia for misleading behaviour around the sale of travel insurance. Similarly, Colonial First State found itself in the regulator’s sights...

By Kwame Slusher

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Podcast: IFCA Conference

Wednesday 11 November 2020

 

The IFCA Congress is next week!
 
GRC Institute Managing Director Naomi Burley talks about the upcoming IFCA Conference and lessons that can be learnt from international experiences in compliance.
 
IFCA Congress:  Here

By Kwame Slusher

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Article: Crown Casino AML Breaches

Friday 30 October 2020


 
Since the Channel 9 News report late last year exposing Crown Casino’s alleged financial crime through their junket operators, questions have been asked about the gaming giant’s licence in Victoria and now in New South Wales. 

In an Australian Financial Review (AFR) article by John Kehoe and James Thompson, Crown overlooked suspicious reports...

By Kwame Slusher

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Podcast: Defining Role Clarity

Tuesday 27 October 2020



General Counsel and Chief Administration Officer, Chubb Life at Chubb Group of Insurance Companies, Annette Donselaar breaks down the concepts of the three lines of responsibility and role clarity.

GRC Annual Conference: Click Here

By Kwame Slusher

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Podcast: Advertising of Financial Products

Friday 23 October 2020


Strategic Stakeholder Consultant Carole Ferguson and the GRCI Managing Director Naomi Burley talk about RG234 on advertising of financial products and how giving advertising companies free reign can result in a threatening letter from ASIC.

RG234: Click Here

By Kwame Slusher

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Breaches of Client Money Obligations

Friday 23 October 2020




Recently, the Australian Securities and Investments Commission announced that Societe Generale Securities Australia Pty Ltd (SGSAPL) must pay $30,000 in penalties for breaching its client money obligations.
 
At the time of sentencing, Magistrate Atkinson said, “In my view, despite all the work the company has done, there is still a need for ...

By Kwame Slusher

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