GRC Institute CEO Naomi Burley looks back on 2021.

AML & Financial Crime

The AML & CTF Skill Set: https://www.thegrcinstitute.org/Events/eventdetail/2032

Graduate Certificate in AML & CTF: https://www.thegrcinstitute.org/Events/eventdetail/2033

Compliance Frameworks

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

Australian Financial Markets Association (AFMA): https://www.thegrcinstitute.org/Events/eventdetail/2035

Privacy

Attorney General Review of the Privacy Act: https://www.ag.gov.au/integrity/consultations/review-privacy-act-1988

Climate Change

Prudential Practice Guide CPG 229 Climate Change Financial Risks (CPG 229): https://www.apra.gov.au/news-and-publications/apra-releases-guidance-on-managing-financial-risks-of-climate-change

Speech: ASIC Commissioner Sean Hughes: https://asic.gov.au/about-asic/news-centre/speeches/corporate-governance-update-climate-change-risk-and-disclosure/

RBA Paper: Climate Change Risks to Australian Banks: https://www.rba.gov.au/publications/bulletin/2021/sep/climate-change-risks-to-australian-banks.html

AML & Financial Crimes Congress 2022

SAVE THE DATE: AML & Financial Crimes Congress 2022 – online: https://www.thegrcinstitute.org/Events/eventdetail/2039

Recent GRC Institute Graduate, Graeme Stevens, talks about his own shifting conception of compliance through his professional development journey.

More Information:

Follow this the link for the most up-to-date information about the latest Discussions Groups, Webinars and other events ; https://thegrcinstitute.org/events/eventtype

Executive Manager Risk & Compliance Consumer Distribution at Suncorp Group Jo Canavan talks about her professional development and the rewards of working with her team.

Jo's team was awarded the Risk Team of the Year at the GRC 2021 Conference.

Deloitte Australia Partner in Governance, Regulation & Conduct Deborah Latimer, who was awarded the GRC Institute's Lifetime Member Award, talks a little about her Governance, Risk and Compliance (GRC) journey and shares a few words of wisdom for those on their own GRC pathway.

( All this is done with the sound of a cat purring in background, which is a reminder about some of the continued challenges with working from home). 😸

GRC Institute CEO Naomi Burley talks about some of the key highlights from the GRC 2021 Conference.

Hope to see you at GRC2022 Conference?

GRC Institute Director Craig Greenwood talks about his compliance journey, the challenges of remote compliance and the importance of leveraging experience of veteran compliance professionals.

Events:

GRC2021 Conference: https://thegrcinstitute.org/Events/eventdetail/1984

GRC Institute Director Elizabeth Moylan talks about her career journey and the impact of increased digitisation.

Related Event:

GRC2021 Conference: https://thegrcinstitute.org/Events/eventdetail/1984

Related Podcasts:

Director Profile with Jamie Kelly: https://thegrcinstitute.org/news/view/3010

Director Profile with Julie Winkler: https://thegrcinstitute.org/news/view/2999

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

The Future of Privacy Compliance?: https://thegrcinstitute.org/news/view/3005

Expert in business and policy writing, Vivienne Begg, highlights the essential elements of writing contentious policy.

Related Podcasts

Vaccine Policies & Compliance : https://www.thegrcinstitute.org/news/view/2982

Writing Effective policy documents with Vivienne Begg: https://www.thegrcinstitute.org/news/view/3016

Related Events

Writing Compliance Documents That get Results: https://www.thegrcinstitute.org/Events/eventdetail/1982

GRC2021 Conference: https://www.thegrcinstitute.org/Events/eventdetail/1984

Related Article:

Why you need to be able to write a good business case: https://thegrcinstitute.org/news/view/2382

Hunt & Hunt Lawyers Partner Andrew Ham talks about recent risk assessments released by The Australian Transaction Reports and Analysis Centre (Austrac) , and the potential impact in might have on reporting entities covered under the Anti-Money Laundering and Counter Terrorist Financing Act.

Mentioned in Podcast:

Austrac Assessments: https://www.austrac.gov.au/news-and-media/media-release/austrac-releases-four-new-australian-banking-sector-risk-assessments

GRC Institute Anti-Money Laundering Networking Group: https://thegrcinstitute.org/Events/eventdetail/1401

Related Articles

Assessments to be kept in Context: https://thegrcinstitute.org/news/view/2997

GRC Institute Director Jamie Kelly talks about his career journey in compliance .

GRC2021 Conference: https://thegrcinstitute.org/Events/eventdetail/1984