GRC Professional Podcast

GRC Professional Podcast

The GRC Professional Podcast is a production of the Australian Compliance Institute to help risk and compliance professionals keep up to date with industry news, new ideas and regulatory updates. https://www.compliance.org.au/

Episodes

Privacy Policies, Pilots & Free Trials

December 12, 2023 • 10 mins
Grant Thornton Head of Risk and Compliance Jo-Anne Hayes talks about the importance of having privacy policies around the onboarding and use of digital, online tools, pilots and free trials.
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Considering The Fair & Reasonable Test

December 3, 2023 • 15 mins
Would your company pass the Fair and Reasonable Test? “People have started saying ‘well, we shouldn’t just be thinking about could-we, but we should be thinking about should-we. And I think if you bundle up fair and reasonable, if you bundle up privacy as a human right, if you bundle up potential rights to claim against companies, that should-we questions could be your north star and your guiding light until we have actual legisla...
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Being Proactive On People Risk

November 27, 2023 • 15 mins
Are there cultural challenges in your organisation? How are you measuring them? Are your solutions proactive or reactive? Have you developed a psychologically safe workplace? Ombpoint Managing Director Lindall West stresses, the importance of proactively approaching people risk in organisations. Resources Respect@ Work: https://www.respectatwork.gov.au/ Anti-Discrimination and Human Rights Legislation Amendment (Res...
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ACL Penalties & Deterrence

November 5, 2023 • 11 mins
CCL Consultants Principal & Australian Compliance Institute Course Facilitator Bronwyn Gallacher talks about the Treasury Laws Amendment (More Competition, Better Prices) Bill and the impact that the increased maximum penalties could have on Qantas and other matters after the royal assent of the amendment. Resources Treasury Laws Amendment (More Competition, Better Prices) Bill 2022: https://www.aph.gov.au/Parliamentary_Business...
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Webinar Promotion: Upcoming Compliance Webinar

October 30, 2023 • 6 mins
GRC Solutions Head of Content Adrian Phoon talks about an upcoming webinar and future discussion groups to be conducted in conjunction with the Australian Compliance Institute. Register for The Compliance Webinar now!: https://thegrcinstitute.org/Events/eventdetail/2188 Have your say on future topics: https://www.surveymonkey.com/r/L9BFKG5 Event Description The Discussion Group will feature a range of guest speakers. The aim is...
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The State Of AML Through ISO 37301

October 30, 2023 • 23 mins
LexisNexis Head of Content Regulatory Compliance Kieran Seed, outgoing-Australian Compliance Institute CEO and Interim-Australian Compliance CEO discuss the state of financial crime-related risks and regulation through the lens of the Lexis Nexis Whitepaper, 2023-2024 AML-CFT Compliance Roadmap Leveraging ISO 37301. Download your copy of the 2023-2024 AML-CFT Compliance Roadmap Leveraging ISO 37301 now: https://www.lexisnexis.c...
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Workshop Promotion: Productivity + Workshop

October 24, 2023 • 12 mins
alteredstate Director Craig Chappell talks about productivity, efficiency and getting more time back for yourself. Don’t miss the Productivity + Workshop: Workload and Workflow Mastery! Register Now: https://thegrcinstitute.org/Events/eventdetail/2187 Event Details Productivity + Workshop: Workload and Workflow Mastery The Australian Compliance Institute is pleased to be able to provide access to this workshop by altereds...
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The Ecosystem of FAR

October 23, 2023 • 12 mins
"Documentation of accountability is just the starting point; it is imperative that you can demonstrate that it is embedded in the BAU of your organisations. And remember, as businesses evolve, role changes and go into different areas of accountability--it's quite dynamic." Adder Rock Consulting Principal Richard Sheldon looks at the ecosystem around the Financial Accountability Regime. Resources CPS 511 Remuneration: https:/...
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AML & Financial Crime Congress 2023 Presentation - Carolyn Hanson

October 12, 2023 • 49 mins
The AML & Financial Crime Congress 2024: Connecting the Dots will be held on 15 May 2024. Until then, here is a session from this year's congress. At the AML & Financial Crime Congress 2023, Financial Crime Compliance Professional and Australian Compliance Institute member Carolyn Hanson discussed a practical approach to financial crime compliance in high-risk environments and jurisdictions. Enjoy! Register now for the AML & F...
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GRC 2023 Closing Speech - Annette Donselaar

October 4, 2023 • 7 mins
Australian Compliance Institute Director Annette Donselaar closes GRC 2023 Conference in August, calling on risk and compliance professionals to step up.
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