Category: Resources

CEO Update 5 March

We are excited to introduce our refreshed website, designed to enhance your experience with streamlined navigation, updated content, and a modern look that reflects our evolving brand. Whether you’re seeking […]

ESG Discussion Group: Navigating Modern Slavery Compliance

In an era where corporate responsibility is under increasing scrutiny, modern slavery compliance has become a focal point for businesses operating in Australia. The recent ESG Discussion Group Webinar, led by Kim Randle, CEO of Fair Supply, shed light on the evolving landscape of modern slavery reporting and the practical steps businesses must take to […]

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Regulatory Update 28 Februrary 2025

  Australian Securities and Investments CommissionAustralian Super facing penalties for not merging super accounts. AustralianSuper is facing a $27 million penalty for failing to comply with 108A of the Superannuation Industry(Supervision)(SIS)  Act 1993 by failing to merge multiple member accounts. Read More Here. Penalties for former Star Entertainment Staff. Former Chief Executive Gregory Hawkins and Chief Financial Officer Harry Theodore […]

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Banking Discussion Group: Scam Prevention Framework

Navigating the Scams Prevention Framework: Challenges and Compliance ConsiderationsThe Australian financial sector is on the cusp of a significant regulatory shift with the introduction of the Scams Prevention Framework Bill. This proposed legislation aims to strengthen scam prevention measures across banking, telecommunications, and technology sectors. While the bill provides a high-level structure, many practical aspects […]

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Responsible AI and ESG Governance: Navigating the Intersection of Ethics, Regulation, and Risk

Responsible AI and ESG Governance: Navigating the Intersection of Ethics, Regulation, and RiskAs artificial intelligence (AI) continues to shape the modern business landscape, organisations must integrate ethical and responsible AI practices into their governance frameworks. The convergence of AI with Environmental, Social, and Governance (ESG) principles offers a lens through which businesses can mitigate risk, […]

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CPS 230: Strengthening Operational Resilience in the Financial Sector

The Rising Importance of Operational ResilienceOperational resilience has become a key focus for financial institutions as they navigate an increasingly complex risk environment. The Australian Prudential Regulation Authority (APRA) has responded to these challenges with the introduction of CPS 230, a prudential standard aimed at reinforcing operational risk management and ensuring continuity of critical operations. […]

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