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Podcast :AML & Financial Crime 2023 Wrap-Up

Friday 30 June 2023



The AML  & Financial Crime Congress 2023 has come and gone but the subject matter expertise and shifts in the regulatory and legislative landscape will hopefully help financial crime compliance professionals build fit for purpose and ethical compliance frameworks that will...

By Kwame Slusher

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Open Consultations: 30 June 2023

Friday 30 June 2023


 


Treasury
Consultation: Licensing of Payments Providers-Payment Functions. Submit by 19 July 2023.

Description: The Treasury is consulting on a new licensing framework for payment system providers. This consultation ensures regulatory consistency, and clarity around licensing and regulatory obligations, levelling the playing field, balanc...

By Kwame Slusher

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What We’ve Been Listening To: The Man Who Played with Hurricanes

Friday 30 June 2023



 

 

This episode of Cautionary Tales is a case and point of why everyone needs robust risk and compliance systems—even scientists.  

 

Listen to The Man Who Played with Hurricanes here. 

By Kwame Slusher

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APRA Action Against Medibank

Friday 30 June 2023

 


APRA utilises their enforcement toolkit against Medibank for data for inadequate cyber risk management. 

Late last year, the Office of the Australian Information Commissioner (OAIC)announced they’d opened an investigation into Medibank. 

However, the breach was significant enough to get the attention of the other regulators. 
The privac...

By Kwame Slusher

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OAIC Breach & Critical Infrastructure Bill

Friday 23 June 2023




Last month some files belonging to the Office of the Australian Information Commissioner (OAIC) were leaked in a data breach. However, the privacy regulator indicated that their system has not been compromised.

This is based on a report by the law firm HWL Ebsworth under a notifiable data breach regime.

While affected individuals will be ...

By Kwame Slusher

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Open Consultations: 23 June 2023

Friday 23 June 2023





Treasury
Consultation: Licensing of Payments Providers-Payment Functions. Submit by 19 July 2023.

Description: The Treasury is consulting on a new licensing framework for payment system providers. This consultation ensures regulatory consistency, and clarity around licensing and regulatory obligations, levelling the playing field, balanci...

By Kwame Slusher

View more...

What We Have Been Listening To: The Shifting Privacy Left

Friday 23 June 2023


 
With the latest data breach in the headlines, we at the GRC Institute have been considering the concept of privacy by design and looking beyond meeting legislative and regulatory obligations.

The Shifting Privacy Left offers some interesting perspectives on the changing privacy landscape.

By Kwame Slusher

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AML & Financial Crime Congress 2023 Snapshot

Friday 16 June 2023




 
This week we held the AML & Financial Crime Congress 2023 as a hybrid event.

This congress could not have happened without the generous support of Arctic Intelligence and Lexis Nexis - and of course, it could not have happened without you.

For those who attended, you will be given access to the recordings, most of the presentations and...

By Kwame Slusher

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Open Consultations: 16 June 2023

Friday 16 June 2023



Australian Transaction Reports and Analysis Centre
Consultation: Modernising Australia's anti-money laundering and counter-terrorism financing regime. Submit by Today. (There might be an extension to this deadline!)
 
Description: Apart from capturing Designated Non-Financial Businesses and Professions, financial crime compliance professionals...

By Kwame Slusher

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What We Are Listening To: The Law Report

Friday 16 June 2023

 


I know. 
 

This recommendation,  US lawyer faces sanctions over ChatGPT use, is another recommended episode that addresses the potential risks of generative AI.


If you use AI to assist in research, are you fact-checking the results?  
 

This episode examines how generative can cause a problem if misused or just mis...

By Kwame Slusher

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