Author: Franco Franco
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Cyber-Security and Privacy failures – the huge costs to a business
Under recent reforms, Australian companies face penalties of upwards of $50 million for serious or repeated data breaches. Year-on-year increase...
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GRC Solutions at the OzHarvest Community Cookoff 2023
Our team were kitchen hands for the day. Now its up to YOU to lend a hand. There's still time to...
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Privacy Awareness Week – Back to Basics
In 2023, PAW will be celebrated from May 1 to May 7 Privacy Awareness Week (PAW) is an annual event...
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AUSTRAC Updates Guidance on Employee Due Diligence (EDD) & AML/CTF Risk Awareness Training
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has recently released updated guidance to help organisations meet their anti-money...
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Wolfsberg Guidance Emphasises the importance of customised training
The Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance 2023 is the latest edition of the guidance released by the...
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Sign Up to Save a Life
Join Liam's Life Saving List to help Aussies like Liam, who are battling blood cancer, find their stem cell...
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Transparency International’s New Corruption Perceptions Index & Tranche 2 AML Legislation in Australia
Transparency International has just released the Corruption Perceptions Index (CPI) for 2022. The CPI ranks 180 countries and territories...
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Customised Compliance Training: The Need for Tailored Approaches in Australia
In today's fast-paced regulatory environment, compliance with regulatory standards and guidelines is increasingly becoming a critical issue. With organisations...
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Even Local Government can be fined for WHS breaches
Work Health and Safety Laws in the Public Sector With recent legal updates to Work, Health and Safety (WHS) laws,...
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ACCC Enforcement Priorities for 2023 and Customised Compliance Training
Online compliance training has become an essential tool for businesses to stay on top of regulatory requirements, ethical standards,...
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AML/CTF Employee Due Diligence – New Proposed Guidance
In December 2022, AUSTRAC released proposed updated guidance on employee due diligence (EDD) for reporting entities. The report covered which...
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AUSTRAC makes it easier for Vulnerable Customers
People experiencing vulnerability can face extra problems in accessing financial services AUSTRAC recently updated its guidance related to customer due...
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Turning Compliance Training Challenges into Opportunities
How our training products and expertise helped turn clients' challenges into award-winning projects at LearnX Live! 2022 We won three PLATINUMs...
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Not a question of if, but a matter of when: the vulnerability of data in business cyberspace
October was Optus’ month. The telco’s data breach was the dominant (and infamous) topic in the media – and for...
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The Risks and Rewards of the Office Party Season
With the onset of the party season, businesses need to ensure that their staff clearly understand their expectations around...
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What ethical conflict does insider trading present?
Insider trading is not a victimless crime. It brings benefits to the few at the expense of the many. What...
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