GRC Professional Podcast

David Jacobson from Bright Law talks about changes in the Australian Payments Systems and the aim to close regulatory gaps and expand the definition of payments systems.

Resources

Australian Payment Systems Review https://treasury.gov.au/publication/p2021-198587

David Jacobson follows the review in the Australian payments system https://www.brightlaw.com.au/payments-system-review-final-report/

Gadens Partner Dudley Kneller talks about the expectations that Australian Prudential Regulation Authority and Australian Security and Investments Commission around cyber security and cyber resilience.

Podcast Notes

Australian Prudential Regulation Authority on CPS 234 Information Security: https://www.apra.gov.au/sites/default/files/cps_234_july_2019_for_public_release.pdf

Australian Securities and Investments Commission on Cyber Resilience: https://asic.gov.au/regulatory-resources/digital-transformation/cyber-resilience/

RI Advice: https://asic.gov.au/about-asic/news-centre/find-a-media-release/2020-releases/20-191mr-asic-commences-proceedings-against-ri-advice-group-pty-ltd-for-alleged-failure-to-have-adequate-cyber-security-systems/

Australian Signals Directorate: https://www.asd.gov.au/

Office of the Australian Information Commissioner: https://www.oaic.gov.au/

Nency talks about her professional journey from programming to Compliance

As the GRC Institute Alumni Group continue their project in the three lines pf accountability piece, Simone Azzopardi from PetSure discusses the opportunities and challenges of the implementing the three lines of accountability effectively in an organisation.

Podcast Notes

Three Lines Reimagined: https://www.thegrcinstitute.org/news/view/3051

Podcast: Improving the Three Lines: https://www.thegrcinstitute.org/news/view/2952

Podcast: Interrogating the Three lines: https://www.thegrcinstitute.org/news/view/2952

Happy International Women's Day!

GRC Institute CEO Naomi Burley talks about the CP350 Consumer Remediation submission and the further work done on the three lines of Accountability by the the GRC Institute Alumni Group.

References:

CP 350: Consumer Remediation Submission: https://www.thegrcinstitute.org/news/view/3095

CP 350: Consumer Remediation Consultation: https://asic.gov.au/regulatory-resources/find-a-document/consultation-papers/cp-350-consumer-remediation-further-consultation/

Three Lines of Accountability: https://www.thegrcinstitute.org/news/view/3051

International Funds Transfer Instructions : https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/international-funds-transfer-instructions-iftis-reporting

International Federation of Compliance Associations: https://www.ifca.co/

Podcast: Interrogating the Three Lines: https://www.thegrcinstitute.org/news/view/3004

Michelle Gibbings talks about about the impact of expectations , Hope Theory and Optimism.

Hunt & Hunt Principal & Partner Andrew Ham talks about Austrac Annual Compliance Report due March 31st, as well as future risks and potential legislative changes in the financial crime compliance space.

New GRC Director John Price talks a little about his experience and the importance of working with a team.

GRC Institute CEO Naomi Burley talks about GRCI/ Deloitte webinar held last year titled Culture of (and beyond ) compliance, which looked at the implications of the explicit mention of culture in the new ISO37301.

A recording of the webinar will be available on the GRC Institute website.

Compliance Frameworks Discussion Group: https://thegrcinstitute.org/Events/eventdetail/2035

New GRC Institute Board member Professor Elizabeth Sheedy talks about her professional journey and the importance of behavioural science.

Notes:

The Human Risk Podcast: https://www.human-risk.com/podcast

Risk Governance: Biases, Blind Spots and Bonuses: https://www.routledge.com/Risk-Governance-Biases-Blind-Spots-and-Bonuses/Sheedy/p/book/9780367642655