Case Study: Why Australian Law Firms Must Train Staff in the New AML Regime
Background: Learning from Recent Compliance Failures A recent professional training announcement in the UK highlights a serious compliance issue facing law firms working under anti-money-laundering (AML) regulations*. According to the […]
Australia’s Environment Protection Reforms: What You Need To Know
TLDR: Parliament has passed major environmental protection reforms that introduce a federal regulator, new national standards and higher penalties. Australian organisations must prepare now by strengthening environmental compliance training. What […]