If you are a compliance professional, this whitepaper will provide valuable insights into the most important risks facing your organisation, how can these risks be mitigated and what will make your organisation more resilient and effective.
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Compliance / Risk Manager Posts
Anti-Corruption Campaigners Hopeful for Reform, Following Najib’s 1MDB Jail Sentence
On Tuesday the Federal Court in Putrajaya denied Najib’s final appeal and ordered the former prime minister to serve a 12-year prison sentence.
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5 Compliance Challenges Facing Financial Services in 2022
The 5 key compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Using Online Legal Documents: Aren’t They All The Same?
Poorly prepared legal documents can cause uncertainties and unexpected problems, incurring significant legal costs if interpretation issues result in legal action.
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Is it Time to Move Away from Tick-Box Ethics Training?
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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Financial Services Licences Conditional on Cybersecurity Measures, decrees Federal Court
In an Australian first, the Federal Court has held that Financial Services Licensees must effectively manage cybersecurity risks to satisfy the Corporations Act.
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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.
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How Companies Can Upskill Their Board of Directors to Meet ESG Expectations
Investors are calling for companies to develop the skills of their corporate board members to address critical ESG issues.
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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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What’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.
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