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Freedom Foods failed its continuous disclosure breaches & Directors' Duties

Monday 27 February 2023


 


The Australian Securities and Investments Commission (ASIC) takes enforcement action against another company that has not met its disclosure obligations. 

This week, the securities and investment regulator acted against Noumi Limited, formerly Freedom Foods, for failing to disclose the value of inventories for the full financial year endi...

By Kwame Slusher

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Podcast: The Three Lines in a Perfect world (Revisited)

Thursday 23 February 2023

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

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In Case You Missed It: Compliance & Consent In Privacy

Thursday 23 February 2023




Updated 16 June 2022


CCL Consultants Managing Director Bronwyn Gallacher talks privacy , consent, and compliance.
 
Workplace surveillance act : https://www.oaic.gov.au/privacy/your-privacy-rights/employment/workplace-surveillance
 
Privacy Act : https://www.oaic.gov.au/p...

By Kwame Slusher

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Hawking Provisions and Penalties Post-Royal Commission: Royal Commission Five Years On

Thursday 23 February 2023

 
 

National Advice Solutions will have to pay $70 000 for breaching anti-hawking laws that pre-existed in the amendments made in 2021.

In an official statement, ASIC Deputy Chair Sarah Court said, "Australians work hard to build up their super. Unsolicited calls can convince consumers to make decisions on their super that they didn't plan to ...

By Kwame Slusher

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Open Consultation Papers...21 February 2023

Tuesday 21 February 2023




Open Consultation Papers
 

By Kwame Slusher

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What We Are Listening To: KYC Canary in the Coalmine

Tuesday 21 February 2023






With the March deadline for the Annual Compliance Report is just around the corner and with KYC being such a critical aspect of financial crime compliance, here an episode of Dark Money Files to give you something to think about 


 
Register now for the AML & Financial Crimes Congress. 

By Kwame Slusher

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International MoUs in Financial Crime

Tuesday 21 February 2023



Financial Intelligence Units (FIU) are strengthening their international relationships. 

The Australian Transactions Reports and Analysis Centre (AUSTRAC) has announced a memorandum of understanding (MOU) with the UK's Financial Conduct Authority (FCA) and His Majesty’s Revenue and Customs (HMRC).

AUSTRAC CEO Nicole Rose said in an official...

By Kwame Slusher

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Podcast: AML & Financial Crimes Wrap-up (Revisited)

Friday 17 February 2023




With the AML & Financial Crimes Congress around the corner we thought that we would reshare 2021's event summary.  




The GRC Professional Podcast takes a quick at the AML & Financial Crimes Congress 2021.

By Kwame Slusher

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In Case You Missed It: The GRC Institute in 2023

Friday 17 February 2023




 

GRC Institute CEO Naomi Burley talks about the work that the GRC Institute will be doing to in 2023 to help compliance and risk professionals to get their jobs done.
 
“Throw forward ideas, think that’s what really enjoyed last year, and we want to see more of this year, is ...

By Kwame Slusher

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This Week We Are Watching: Carbon Colonialism

Friday 17 February 2023



Is your organisation opening itself up to reputational risk with carbon credits? Is your compliance or risk management program doing the necessary due diligence?
 

This week in ABC’s 4 Corners looks at the potential dark side of carbon credits and the detrimental impact this can have on a vulnerable community.
 


Check out th...

By Kwame Slusher

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