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Podcast: A Year In Review

Tuesday 14 December 2021
GRC Professional Podcast · A Year In Review


GRC Institute CEO Naomi Burley looks back on 2021.

 

ISO 37031 Compliance Management System
ISO 37031  Compliance Management Systems
:  https://www.iso.org/standard/75080.html

Certifications for the ISO 37031 Compliance Management:  https://www.jas-anz.org/
 
Three Lines of Accountability
Three Lines of Accountability Paper:
  https://www.thegrcinstitute.org/news/view/3051

Institute of Internal Auditors Three Lines Paper:  https://www.iia.org.au/technical-resources/professionalGuidance/the-iia's-three-lines-model
 
AML & Financial Crime
The AML & CTF Skill Set:
  https://www.thegrcinstitute.org/Events/eventdetail/2032

Graduate Certificate in AML & CTF:  https://www.thegrcinstitute.org/Events/eventdetail/2033
 
Compliance Frameworks
Compliance Frameworks Discussion
: https://www.thegrcinstitute.org/Events/eventdetail/2035

Australian Financial Markets Association (AFMA): https://www.thegrcinstitute.org/Events/eventdetail/2035
 
Privacy
Attorney General Review of  the Privacy Act:
https://www.ag.gov.au/integrity/consultations/review-privacy-act-1988
 
Climate Change
Prudential Practice Guide CPG 229 Climate Change Financial Risks (CPG 229):
https://www.apra.gov.au/news-and-publications/apra-releases-guidance-on-managing-financial-risks-of-climate-change
 
Speech: ASIC Commissioner Sean Hughes: https://asic.gov.au/about-asic/news-centre/speeches/corporate-governance-update-climate-change-risk-and-disclosure/
 
RBA Paper: Climate Change Risks  to Australian Banks: https://www.rba.gov.au/publications/bulletin/2021/sep/climate-change-risks-to-australian-banks.html
 
AML & Financial Crimes Congress 2022
SAVE THE DATE: AML & Financial Crimes Congress 2022 – online
: https://www.thegrcinstitute.org/Events/eventdetail/2039