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What We've been listening to...Risky Women Radio

Friday 4 February 2022


 
Risk Women Radio  champions women in risk regulation  and compliance. This episode focuses on the theme of innovation and transformation in compliance by interviewing American-based OneMain Financial CCO Donna Timlen.
 
https://www.riskywomen.org/podcast/

By Kwame Slusher

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Prudential Enforcement Priorities

Friday 4 February 2022


 
The Australian Prudential Regulation Authority (APRA) released priorities for 2022 and beyond this week.

APRA chair Wayne Byres said in an official statement, “As the financial sector evolves, APRA’s priorities also need to change. At a time when the digitalisation of finance is accelerating, business models are changing and innovation is tes...

By Kwame Slusher

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Open Consultations

Friday 4 February 2022





 
Australian Securities and Investments Commission
  • CP 357 Remaking relief for business introduction services: ASIC Instrument 2017/186 Released:  25 January 2022.  Closes:  15 February 2022.
 
  • CP 350 Consumer remediation: Further consultation Released:  17 November 2021. Closes: 11 February 2022. ( The GRC Institute is cur...

By Kwame Slusher

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New Financial Crime Guide from Austrac

Friday 4 February 2022



This week the Australian Transaction Reports and Analysis Centre (AUSTRAC ) released a financial crime guide on Detecting and stopping  forced sexual servitude in Australia.

Austrac CEO Nicole Rose said in an official statement this week, “Criminals involved in the forced sexual servitude trade are profiting from keeping people in terrible con...

By Kwame Slusher

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Conflict with Draft Terms of Reference

Friday 4 February 2022




Last year, the Australian Prudential Regulation Authority Deputy Chair Helen Rowell said that the governance, culture remuneration and accountability need to work together or none of them will be effective. 

However, Consumer Action Law Group has concerns about draft terms of reference for tackling conflicted remuneration.

Consumer Action...

By Kwame Slusher

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Podcast: New Director, John Price

Thursday 3 February 2022




New GRC Director John Price talks a little about his experience and the importance of working with a team.

By Kwame Slusher

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