Can ethics training for legal, tax and corporate professionals evolve beyond simple tick-box training and toward something more meaningful and rooted in real-world implications?
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Compliance Officer Posts
China’s Enforcement Action Against Insider Trading Examined
A new study explores China’s legal regime against insider trading, including the increasing use of enforcement action.
Read more6 Reasons Why Compliance Matters: Key Risks Facing Organisations
Compliance professionals are facing an expanding universe of responsibilities. We take a look at the six most-searched topics to safeguard your organisation.
Read moreWhat’s in the 2022-23 Federal Budget for Big Business?
Leaders of large organisations in Australia should note in particular two items that may affect their business.
Read more5 Questions about the Environmental Impact of Crypto-Mining
Is the act of mining for cryptocurrency damaging to the environment?
Read moreOnce-in-a-Decade Opportunity to Improve NZ’s Anti-Money Laundering Regime
Ahead of the Anti-Money Laundering Online Conference, Gary Hughes examines the Statutory Review of New Zealand’s AML/CFT regime.
Read more5 Conversation Starters Addressing Cryptocurrency Risks and Opportunities
The evolving technologies powering cryptocurrencies are advancing at a pace that our existing laws cannot handle.
Read moreLabor Introduces Bill to Improve Transparency on Ransomware Payments
If passed, the Bill would establish a mandatory reporting requirement for certain types of entities that make a ransomware payment.
Read moreThe Beat Goes On: AML Non-Compliance May Be Widespread
NAB, Crown Melbourne, SkyCity Entertainment and Star Entertainment Group recently reported that they had been referred to AUSTRAC’s enforcement team.
Read moreAPAC Regional Spotlight from Cost of Compliance 2021
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
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