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GRC Institute CEO Naomi Burley talks about what to expect from the AML & Financial Crimes Congress 2022 on 7 June.

Hope to see you there!-->>

What Financial Crime-related risks are high on your risk radar?

By Kwame Slusher

British financial services need to pay close attention to the impact climate-related financial risks.

Deputy Governor for prudential and chief executive officer of the prudential authority Sam Woods said that Regualted entities need to understand on a ‘granular’ level what climate change related financial risks could mean for their balance sh...

By Kwame Slusher

The Fintel Alliance is no conflict interest but an important collaboration between public and private sector entities.

The International Compliance Association (ICA) awarded the initiative led by the Australian Transactions Reports and Analysis Centre (AUSTRAC) with best coloration for the work that it did with the big four banks to disru...

By Kwame Slusher


This week we are listening to the Daily Compliance News from the Compliance Podcast Network. 

  • Glencore settles for $15bn. (FCPABlog)
  • Bosses in the UK want ‘butts in seats. (FT)
  • BYN settles for lying about ESG. (Compliance Week)
  • J&J’s lawyer wants to charge $2465 per hour in bankruptcy. (Reuters)


By Kwame Slusher

Graduate Intervew

Blackmores Group Compliance  & Privacy Officer Eva Gleeson shares her compliance journey from Ireland to Australia and the challenges and opportunities that she faced along the way.

Eva Gleeson is Qualified barrister (...

By Kwame Slusher

New Zealand is strengthening its approach climate change related disclosures. 

This week the Reserve Bank of New Zealand (RBNZ) is ‘strongly supporting’  the External Reporting Board (XRB) plans to build a tool to help understand and mitigate climate-related financial risks.

Assistant Governor/General Manager Strategy, Governance and Sustai...

By Kwame Slusher


The Taskforce on Climate-Related Financial Disclosures (TFCD) is working towards standardisation climate-related financial reporting.

This week the TFCD hosted  their annual climate disclosure convergence with the Securities and Exchange Commission (SEC) and the international Sustainability Standards Board (ISSB).
The event the four pil...

By Kwame Slusher

Update 16 May, 2022: New Links & Resources

Protecht Research & Content Lead Michael Howell talks about benefits of documentation and certification in ISO 37301: Compliance Management System.

Blog: Is ISO 37301 Your Next  Step In Compliance?

Webinar: LEXISNEXIS C...

By Kwame Slusher

ESG analysis  should be recentred to look at sanctions.

This is the view of Ethical Systems Executive Director Alison Taylor speaking at the recent Refintiv online seminar titled Back to Basics in third-party management: sanctions, corruption and other integrity risks  focused on primarily on integrity risk.

Ethical Systems Executive Di...

By Kwame Slusher

Are non-face to face relationships really higher risk than over the counter relationships?

With the AML  & Financial Crimes Congress just around the corner the we thought we’d share  the latest Dark Money Files—Selfies Swipes and security: authentication the digital age

By Kwame Slusher