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The GRC Professional chats with Hunt & Hunt Principal & Partner Andrew Ham  about some of the lessons learned from the Annual Austrac Compliance Report.

By Kwame Slusher

Thursday 31 March 2022

 


Your annual compliance reports should have been submitted by now, but here is how you responded to our weekly LinkedIn poll about your financial crime focus. 
 
 
AUSTRAC's annual compliance report deadline is around the corner! For 2022, is exposure financial crime a major concern for your business?



 
If you are already thinking of h...

By Kwame Slusher




In 2023,  ASIC regulated entities will have to comply with internal dispute resolution data reporting framework which laid in the final document published this week.

The Australian Securities and Investments Commission (ASIC) Deputy Karen Chester said in a formal statement this week, “The data will give greater and public visibility of where...

By Kwame Slusher






Documentary


If you’ve listened to
Exit Scam Podcast and ant to more about scandal surrounding Quadriga, Netflix just released a documentary Trust No One: The Hunt for the Crypto King.
 
Podcast

This week’s The Law Report looks at ‘predatory lending’ and Asset-Based lending. 


By Kwame Slusher

As the GRC Institute Alumni Group continue their project in the three lines pf accountability piece, Simone Azzopardi from PetSure discusses the opportunities and challenges of the implementing the three lines of accountability effectively in an organisation.
 
 
Podcast No...

By Kwame Slusher

Australian Securities & Investments Commission
 


 
 
 

Australian Prudential Reg...

By Kwame Slusher


 
Watching 


Scams seem to be having  moment when it comes to podcasts and television shows. 
This week we are watching
The Dropout which based on podcast by the same name which is the story of the founder of biotechnology company Elizabeth Holmes. 


Listening 

The Ring In looks at one of the biggest horse racing scandals in the 80s. ...

By Kwame Slusher

Thursday 24 March 2022




Last week’s LinkedIn poll is still open, but we thought we’d post the results as the exist so far. 
Thank You to everyone who took the time to participate!
 
Las week we asked, “Before the current international conflict was Sanctions a high priority for your business?’. 
The majority of respondents said no. 
 
 

 
One respondent, Brad...

By Kwame Slusher

Thursday 24 March 2022





The Australian Securities and Investments Commission (ASIC) has highlighted  three areas of future focus this week. 
 

 


 
On the international space the  international organisation of securities commissions (IOSCO) will
consulting on retail market conduct space to tackle to retail market conduct issues. 

In an official statement...

By Kwame Slusher



In 2020, Ashurst Risk Advisory Director Julian Hunn spoke to the GRC Professional Podcast addressed the then challenges mitigating risk exposure to sanctions. the the geo-political environment has shifted a fair bit since then but the essential principles of risk and compliance r...

By Kwame Slusher