Chief Information Officers face significant pressure to meet deadlines, solve strategic concerns and keep up with demands generated from every level of the organisation.
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Compliance and Risk Management Matters: 6 Key Risks Facing Organisations
Compliance and risk management professionals’ responsibilities are expanding. We look at the key compliance risks and how to safeguard your organisation.
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Westpac penalties top A$113 million over “widespread” compliance failures
Westpac Banking Corporation has received an A$40 million penalty for charging advice fees to dead customers.
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IMPACT ANALYSIS: Star Casino appoints new chairman as AML/CTF breaches escalate before inquiry
The Star Entertainment Group Pty Ltd has announced to the Australian Stock Exchange (ASX) that John O’Neill will assume the role of executive chairman, following the resignation of Matt Bekier.
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IMPACT ANALYSIS: ASIC warns companies to get their whistleblower policies in order
whistleblower protection regime, the Australian Securities and Investments Commission (ASIC) has warned.
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4 myths surrounding global disclosure management and software
Organisations that have not centralised global disclosure management and implemented purpose-built software are missing out.
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Silo-breaking tips for global statutory financial reporting
If you have decided to break silos and harmonise your process, then you have made an important step towards a faster, more efficient process.
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5 questions about the environmental impact of crypto-mining
Is the act of mining for cryptocurrency damaging to the environment?
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AUSTRAC claim alleges A$69 billion laundered through Crown Resorts
The Australian anti-money laundering agency has filed a civil claim against Crown Resorts, alleging that A$69 billion was laundered through the business over a five-year period.
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Australian senators keep pressure on for AML/CTF law reform, ahead of Senate report
The Australian Greens have introduced legislation in the Senate as part of a broader campaign to pressure the government to push ahead with Tranche 2 of the anti-money laundering and counter-terrorism financing (AML/CTF) regime
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