Money Laundering by Gambling: Regulatory Gap or Green Light? Governance, Risk & Compliance

News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.

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Learning techniques for better remote working Compliance

2020 has brought about many changes to the way we work. Businesses have had to adapt how they operate, and remote working on a full-time basis has been a huge adjustment for employees and organisations alike. No matter what phase of the Coronavirus pandemic your locality is in, the likelihood is that the office working paradigm is shifting toward the more flexible alternative of remote working.

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SURVEY: Participate in the 12th Annual Cost of Compliance Survey! Governance, Risk & Compliance

Participate in the Thomson Reuters Regulatory Intelligence 12th annual survey on the cost of compliance for regulated firms in the financial services industry.

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FinCEN leaks highlight need for “radical” approach to tackling financial crime Uncategorized

Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found.

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Legal Business Operations: Gearing up for 2021 Billing and Invoicing

To support business continuity, successful firms and organisations require seamless workflows and processes. Will you lead your workforce to operational perfection in the year ahead?

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New Zealand’s 2020 Privacy Act Lifts Compliance Standard in Region Research and Know-How

Whether you are a business operating exclusively in New Zealand, or an Australian business with a presence in New Zealand, the new Privacy Act 2020 will have an impact.

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5 Compliance Tips to Help Your Organisation Overcome Regulatory Burdens Governance, Risk & Compliance

Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game.

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Guide: How to Future-Proof Your Organisation and Tap Into its Potential Data Privacy

While some organisations are finding it difficult to adapt to the new operating environment, others are choosing to embrace this unprecedented time as an opportunity for innovation.

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“Remarkable Adaptability” – How the World has Adjusted to Working from Home Leadership

“Working from home full-time is an entirely different experience, particularly working from home for an extended period of time, which can be fairly stressful,” said Kevin Luo, Assistant General Counsel; GM, Asia-Pacific R&D Group Legal at Microsoft.

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