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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

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

Updated 16 June 2022

CCL Consultants Managing Director Bronwyn Gallacher talks privacy , consent, and compliance.
Workplace surveillance act :
Privacy Act :

By Kwame Slusher


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

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

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

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


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

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