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Latest Compliance Thinking

Regulators around the world are focussing on the need for compliance training to custom-fit the industry, sector, and individual business that its presented to.

In addition to articles on customised training, we have expert opinion pieces on financial crimes, workplace behaviour, cybersecurity, ethics and more.

Featured Article

Greenwashing – ASIC’s successful prosecution of Vanguard Investments

If a business wishes to promote its goods or services by reference to good environmental, social or governance practice, it must ensure that its promotional statements are accurate and will …
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Online Compliance Training – the Importance of Training Scenarios

Relating online compliance training to learners’ real-world experiences is absolutely crucial. Let’s face it – most people doing compliance training are not doing it by choice. So if you can’t …
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Is your organisation ready to comply with the positive duty?

From 12 December, the Australian Human Rights Commission (AHRC) has new powers to investigate and enforce the positive duty on employers to eliminate, as far as possible, sexual discrimination and …
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Attorney-General's Department

A New Era of Transparency: Australia’s Foreign Bribery Prevention Laws

The Australian Government has passed legislation to reform Australia’s foreign bribery offences. The legislation introduces a new corporate offence for failing to prevent foreign bribery. The change commences 8 September …
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October 11, 2023 Anti-Bribery and Corruption

Navigating Compliance: Vital Training Needs for Local Government in Australia

Job role focussed compliance training is essential for local government to function effectively  Local government plays a pivotal role in...

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September 18, 2023 Anti-Bribery and Corruption

Strengthening Whistleblower Protections: Lessons from NSW Councils

 The results of a whistleblowing audit of six New South Wales councils revealed some troubling findings Transparency and accountability are...

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September 14, 2023 News

RUOK – The Rising Mental Health Challenges of Remote Work Post-COVID-19

While remote work offers flexibility and convenience, it has also given rise to a host of mental health challenges...

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September 12, 2023 Training

Top 5 Features of a Compliance Learning Management System

Compliance Learning Management Systems are specialised tools that go beyond traditional training platforms In today's complex business landscape, organisations across...

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August 8, 2023 ESG

8 Key Principles for Understanding and Navigating Green Claims: ACCC’s Guidance for Businesses

In the ever-evolving landscape of corporate responsibility and consumer awareness, the significance of environmental, social, and governance (ESG) factors...

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Strengthening Australia’s Fight Against Foreign Bribery: Introducing the Combatting Foreign Bribery Bill 2023

The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023, a new legal framework, is poised to reinforce the fight...

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June 7, 2023 Cybersecurity

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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May 30, 2023 News

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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May 3, 2023 Privacy

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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April 28, 2023 AML / CTF

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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March 20, 2023 News

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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February 10, 2023 Anti-Bribery and Corruption

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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February 1, 2023 Training

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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February 1, 2023 Uncategorized

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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January 25, 2023 Australian Regulators

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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