10 Things Compliance Officers Need to Know in 2023 Regulatory Intelligence

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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Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate Compliance

Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.

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New Zealand’s 2020 Privacy Act Lifts Compliance Standard in Region Research and Know-How

Whether you are a business operating exclusively in New Zealand, or an Australian business with a presence in New Zealand, the new Privacy Act 2020 will have an impact.

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Guide: How to Future-Proof Your Organisation and Tap Into its Potential Data Privacy

While some organisations are finding it difficult to adapt to the new operating environment, others are choosing to embrace this unprecedented time as an opportunity for innovation.

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“Remarkable Adaptability” – How the World has Adjusted to Working from Home Leadership

“Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft.

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Preparing for the 2020 AGM Season: What Boards Need to Know Research and Know-How

Most listed companies will have begun to think about their 2020 annual general meeting (AGM), with the majority of AGMs set to occur between September 2020 and January 2021. Are you prepared?

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