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Podcast: The New Compliance Standard

Friday 28 May 2021




The new international compliance standard ISO 37301 has been been published! But how is it any different to ISO 19600?

GRC Institute Managing Director Naomi Burley gives a quick run through on what has changed.

Link to ISO 37301- Click Here

Role Clarity- Click Here ...

By Kwame Slusher

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Recommended Reading

Thursday 20 May 2021

 



Proliferation Financing Risk: A Due Diligence Challenge. Read Here

ASIC issues civil penalty action against Equiti FS. Read Here

Call to use Single Disciplinary Body to reduce, not increase costs. Read Here

Hume squashes stockbroker hopes of avoiding ethics test. Read Here

Super fund whistleblower policies lacking: ASIC. Read Her...

By Kwame Slusher

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Are the lending laws safe enough for consumers?

Thursday 20 May 2021


 
Choice Australia has highlighted Sydney and Melbourne hotspots as of mortgage stress. 

In an official statement this week, Choice Australia CEO Alan Kirkland said, “Safe lending laws were put in place to avoid the huge damage to families and communities caused by mortgage stress - by making banks take care to avoid giving people loans they wo...

By Kwame Slusher

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Penalties

Thursday 20 May 2021

 
              
 
The Art of Bid Rigging
 The Australian Consumer and Competition Commission (ACCC) has commenced proceedings in the cartel conduct space against Delta Building Automation for bid a rigging attempt with a bid in connection National Art Gallery of Australia in Canberra.

“The alleged cartel behaviour, involving an attempt to bi...

By Kwame Slusher

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Podcast: New Financial Crime Courses

Friday 14 May 2021




GRC Institute Managing Director Naomi Burley talks about the new Financial Crime courses soon to be offered at the GRC Institute.

By Kwame Slusher

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Podcast: Enforcement Priorities

Friday 14 May 2021



 


Earlier this month, the Australian Securities Investment Commission (ASIC) released their enforcement outcomes podcast.  Click Here.

 

 

By Kwame Slusher

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Opportunity: Women & Leadership Australia

Friday 14 May 2021

This is not a GRC  Institute event

Press Release

Taking place on Friday June 4, The Australian Schools Women’s Leadership Summit provides a unique opportunity for women at all levels of leadership to connect, share their experiences, build their capacity and prioritise their own wellbeing. A collaboration between the Nat...

By Kwame Slusher

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Insider Trading

Friday 7 May 2021

 

Westpac could be in trouble with insider trading and unconscionable for their role in interest swap rate back in 2016. 

 

This week Australian Securities and Investments Commission (ASIC) announced that it has commenced civil proceedings against Westpac for its role in the interest rate swap transaction.

 

An official st...

By Kwame Slusher

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Whistleblowing

Friday 7 May 2021



Podcasts we’ve been listening to:

Effective whistleblowing channels are essential in capturing wrongdoing in an organisation before it becomes a public relations nightmare. 
 
But how do you know if you are getting it right and are you just creating a culture that is likely to deter your staff members when they are faced with wrongdoi...

By Kwame Slusher

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Make Privacy Priority

Friday 7 May 2021



Though Privacy Awareness Week (PAW) has come to end the need to Make Privacy Priority (the theme for the year’s PAW) continues to be important for individuals and organisations.
 
https://www.oaic.gov.au/s/paw2021/
 
 

By Kwame Slusher

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