The Australian Securities and Investments Commission (ASIC) has done a review of its regulated entities and their compliance with the breach reporting laws that took effect just over a year ago.
Commissioner Karen Chester said at the release of RG 78 last year, “The new reporting obligations address long-held concerns on the quality and ti...
The Australian Securities and Investments Commission(ASIC) Deputy Chair Karen Chester said sustainable finance is a 'whole of ASIC' activity.
The Deputy Chair highlighted that disclosures and prohibitions against false and misleading disclosures are essential to work that is being done related to climate change-related disclosures and gree...
Risky Women Radio tackles the the topic of the evolutionRisk Analyticsby speaking to Wells Fargo Senior Vice President and Head of Model Validation Ximena Zambrano.
The prudential regulator is bringing more transparency to superannuation.
The Australian Prudential Regulation Authority (APRA) indicated the increased transparency as part of their superannuation Data Transformation reporting standards.
APRA Member Margaret Cole said in an official statement, “This milestone publication reflects the...
Earlier this month the International Federation of Compliance Professionals (IFCA) Conference looked at the perennial challenge of compliance in a time of global complexity.
In a podcast published the UK’s Financial Conduct Authority (FCA) recently is a reminder mention of NAT West is reminder of the perennial challenge of the getting finan...
*Correction 17/10/22: Gina Conde -- Mt St. Michael's College *
The session kicked off with GRC Institute Director Annette Donselaar officially releasing the first of the Member’s Only Practice Notes on the critical success factors (CSF) in Assurance to compliment the three lines of accountability paper.
For those who attended the AML & Financial Crimes Congress 2022 the Australian Transaction Reports & Analysis Centre (AUSTRAC) spoke about the rise in scams and fraud in an increasingly complex risk landscape.
The United Kingdom's Financial Conduct Authority (FCA) Executive Director of Markets, Sarah Pritchard, looks at the relationship bet...
At the recent GRC 2022 Conference, and in the first podcast101 Seriesreleased this week, we learned about the obligations surrounding personal and sensitive information under the Australian Privacy Act.
Biometric data, like your face, would be considered sensitive information and should afforded greater data protection. The latest episod...
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