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Last week, the GRC Institute held the Emerging Professionals Event. The event was tailored to risk and compliance professionals who are emerging in the risk and compliance space.
 
The GRCI Emerging Professionals Event covered a wide variety of topics. Discussions ranged from keeping up with local and global AML regulation, to the benefit of ha...

By Kwame Slusher

Tuesday 28 February 2017



The Australian Competition and Consumer Commission (ACCC) has released its key enforcement and compliance priorities for 2017.

ACCC Chairman, Rod Sims, made the
announcement at the Committee of Economic Development of Australia (CEDA).

“History demonstrates that a well-functioning market economy benefits us all, with more productive jobs an...

By Kwame Slusher

 



Press Contacts
Naomi Burley
naomi.burley@thegrcintsitute.org
 
For Immediate Release


Media Alert: AML & Financial Crimes Congress 2017
 
SYDNEY, Australia — February 27th, 2017 — The GRC Institute will be hosting the 3rd Annual AML & Financial Crimes Congress, which will be held from 8:30am to 5:30pm on April 5...

By Kwame Slusher



Ramy Salem is the Senior Manager, Risk & Compliance, BT Investment Management Ltd. He is a highly experienced and business solutions focused governance, risk and compliance professional with over 15 years’ financial services experience gained from within the funds management and banking industries.  
 


 Interview
 

How did you get into comp...

By Kwame Slusher

APRA Media Release

GEOFF SUMMERHAYES

 
Member

Parliamentary Joint Committee on Corporations and Financial Services Inquiry into the life insurance industry, Sydney

24 February 2017 

Introduction

The Australian Prudential Regulation Authority (APRA) welcomes the opportunity to brief to the Parliamentary Joint Committee on C...

By Kwame Slusher

ACCC Media Release

24 February 2017

The Chairman of the Australian Competition and Consumer Commission Rod Sims says 2017 will see its enforcement teams hone in on misleading and deceptive practices, anti-competitive conduct and unfair contract terms affecting small businesses.

Speaking at a Comm...

By Kwame Slusher

ASIC Media Release

ASIC has today published its sixth report on the regulation of corporate finance issues in Australia.

The report, which covers the period July to December 2016, provides companies and their advisers with insights into ASIC’s regulatory approach in the corporate finance sector to assist them in carrying out their associa...

By Kwame Slusher

Thursday 23 February 2017



In recent years, counteracting the rising threat of cyber-risk has become a global priority. This requires a mixture of strategy, strong collaboration across the public and private sectors, government investment in national security, and policy and regulatory frameworks.
 
In New Zealand, the national cyber security strategy is based on a highl...

By Kwame Slusher

Media Release from the Treasury 

13 February 2017 | Consultation Paper


As part of Australia's first Open Government National Action Plan the Government committed to improve transparency of information on beneficial ownership and control of companies available to relevant authorities. A key milestone for this commitment was the re...

By Kwame Slusher

Thursday 23 February 2017

APRA Media Release

This report shows the net Risk Equalisation result for the financial year for each insurer.

Current issues

Copyright

This work is copyright. You may download, display, print and reproduce this material in unaltered form onl...

By Kwame Slusher