May 1, 2019

  • California is the first American state with IoT law

  • Growth scams using cryptocurrencies 


Have you reviewed your cyber security plan in the face of growing threats?

October 15, 2018

  1. Professionalism seems to the key word of the year, check out what APRA had to say about professionalism last week.

  2. Video: Richard Bistrong investigates that gap between ethics and business practice.

  3.  Compliance is more that 280 characters. Twitter is being investigated for breaching the GDPR.

  4. Google and the Data Privacy Glitch.

  5. Najib Razak fighting corruption claims.

  6. Compliance Kristy shares her ti...

October 10, 2018

  1. Amazon may have facilitated terrorist financing, according to Business Insider.

  2. Gert Vermeulen looks at the banks’ role as gatekeepers and their financial crime compliance failures.

  3. RegTech and the ‘compliance conundrum’?

  4. So what is the difference between security orchestration and security automation?

  5. Class action against Colonial First state, the first round of the super hearings. 

  6. Facebook...

September 19, 2018

  1. More updates on the 1MDB corruption scandal.

  2. Cryptocurrency exchanges still at risk of manipulation

  3. Portugal has issued a ministerial order for beneficial owner central register.

  4. ASIC ‘uncoupled’ from the public service.

  5. Andrew Cornell, Managing Editor of Blue Notes ANZ, takes a retrospective look of what the GFC could have been.

  6. Clancy Yeates writes in the Sydney Morning Herald about the rise of...

September 11, 2018

  1. West African criminal network being probed for the laundering of $14.6 million

  2. The Securities and Exchange Commission (SEC) awarded two whistleblower awards adding up to US $54 million (approximately AUD $75 million) last week.

  3. Arvind Dixit and Phillip Catania for Corrs Chamber Westgarth look at the new Consumer Data Right (CDR)

  4. Patrick McConnell asks about the risk management process for ASX’s Blockchain?


August 29, 2018

  1. Regulators come under fire for superannuation at the royal commission,  Financial Standard writes.

  2. Estonia taking a tougher stance on Money Laundering.

  3.  Deloitte report shows that telecoms, media technology are looking to invest in blockchain

  4. The Economist looks at those intangible risks.

  5. What’s your reputation score on Facebook?

  6. VW needs to be more transparent.

  7. Nathan Lynch from Thomson Reute...

August 23, 2018

  1. David Jacobson from Bright law looks at some key themes in the APRA report on CBA.

  2. Lindsay Columbo writes in the FCPA blog about her compliance career.

  3. Samuel Rubenfeld writes in the WSJ Risk and Compliance Journal about Corruption across the web.

  4. Martin Kenney writes in the FCPA Blog why whistleblower programs should hang like the Sword of Damocles over potential wrongdoers.

  5. The International Consortiu...

July 31, 2018

1. The FCPA Compliance Report provides a quick snapshot of global compliance with an American twang. 

2.  “Once more unto the breach, dear friends!” The FCPA compliance and Ethics blog takes a Shakespearian approach to compliance. 

3. Kristy Grant Hart at compliance Kristy provides her compliance tip of the week addressing how a compliance professional will be able to connect better with the business. 

4. Will the Royal Commissio...

July 17, 2018

Thomas Sehested writes in Forbes about the importance of compliance to C-Suite in the organisation. 
Having compliance officers does not mean that C-Suite level executives can check out.

And he shares what he calls five essential ‘’things’’ that tech leaders need to understand about compliance. 

•    Compliance Is Much More Than Just Something That Facilitates Your Business

•    A Lack Of Compliance Can Cost You Million...

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