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Friday 26 March 2021

GRC Institute Managing Director Naomi Burley and Strategic Engagement Consultant Carole Ferguson look at the growing regulatory risk coming from ASIC.

By Kwame Slusher

AML & Financial Crimes 2021 was virtual again!
Managing Director GRC Institute Naomi Burley started the morning by saying “Last year the theme was AML Governance” and the day was meant to be a continuation of that theme, but from the beginning of the congress Andrew Tuohy from the Australian Transactions and Reports and Analysis Centre (Aus...

By Kwame Slusher

Monday 15 March 2021

March 2020

In the early stages of the pandemic, exposed suspicious matter reporting(SMR) has created a brave new world for the reporting entities trying to meet their obligations during the pandemic that has an impact on some of the traditional onboarding processes.   the regulator identified some key areas that would be more vulnerable d...

By Kwame Slusher

Don't miss the AML & Financial Crime Congress 2021!

Click Here to register!

By Kwame Slusher