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Practice Notes for Assurance

Friday 14 October 2022





Testing and Assurance will actually reinforce to the business  the reasons why controls are important.

In the presentation for the conference GRC Institute director Annette Donselaar said at the launch of the Practice Notes for Assurance( This link is only accessible if you are a member and are logged in to your GRC  Institute Account), “w...

By Kwame Slusher

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OAIC will be looking into the OPTUS Breach

Friday 14 October 2022


 
 
The Privacy regulator will be looking into whether Optus took reasonable steps  to protect personal information of their consumers. 

The Office of the Australian Information Commissioner said in an official statement, “The investigation will also consider whether the Optus companies took reasonable steps to implement practices, procedures ...

By Kwame Slusher

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Podcast : AML & Financial Crimes 2022 Sanctions Edition

Thursday 13 October 2022

Save the Date  for the 101s Lunchtime Sessions- Financial Crime 101

From the Archives 




GRC Institute CEO Naomi Burley and LexisNexis Head of Content Regulatory Compliance Kieran Seed discuss this year’s Annual AML & Financial Crimes  Congress with an emphasi...

By Kwame Slusher

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Podcast: 101 Series Personal & Sensitive Information

Wednesday 12 October 2022

Privacy 



 

The GRC 2022 Conference addressed recent instances of the collection of biometric not meeting regulatory expectations  from a consent, data collection or data storage context.

Do you understand personal and sensitive information under the Australian privacy ...

By Kwame Slusher

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ACCC focusing on ‘greenwashing’

Friday 7 October 2022


 
The competition and consumer regulator has begun sweeps to detect ‘greenwashing’. 

The Australian Competition and Consumer Commission said in an official statement, “This will be the first of a series of smaller-scale sweeps focusing on deceptive practices in the digital marketplace. The sweep will target misleading reviews posted to business...

By Kwame Slusher

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Updated Guidance on Optus Breach

Friday 7 October 2022


 


This week saw an updated guidance from the Australian Securities and Investments Commission (ASIC). 

Also, this the Australian Prudential Regulation Authority (APRA) was working with the federal government and other regulators when it comes to data sharing.
The prudential regulator that tis connected to the announced changed telecommunic...

By Kwame Slusher

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What we are Listening to this week…Fake Company Registrations

Friday 7 October 2022


 

We return to one of our favourite financial crime podcasts--Dark Money Files which looks at a spate of fake company registrations in the UK.

By Kwame Slusher

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IFCA: Staying COOL in the face of complexity

Friday 7 October 2022


 

Businesses  need to stay COOL in the face of complexity.

More Beyond Founder Sonja Blignut and complexity practitioner spoke on the first day of the International Federation of Compliance Association (IFCA) three-day conference addressing the relationship between complexity and compliance.

The core strength meta skills for businesses to ...

By Kwame Slusher

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