Background Founded in 2024, Whitehall & Associates has quickly become one of Australia’s leading personal injury law firms. Committed to building strong, long-term client relationships founded...
Given the recent spate of high-profile cyber attacks, it's a timely reminder for legal advisers to take stock of their clients’ cyber resilience, particularly when it comes to incident response...
Before investing in Legal AI for your firm, it's essential to do your research. Dive into "The Definitive Legal AI Buyer’s Guide" to equip you with the knowledge and insights necessary...
NDIS providers are facing unprecedented financial and regulatory challenges. Success will come to those who prioritise compliance, governance, and financial sustainability. LexisNexis ® Regulatory...
Is your organisation a public company that is listed or intends to be listed on the Australian Stock exchange (ASX)? Does your organisation know and understand the requirements and obligations imposed...
Anti money laundering and financial crimes compliance is high priority for Australian regulators at the moment. Following a number of incidents in recent years, Australian businesses are tightening their reporting processes, and increasing management and board oversight of these risks.
In June 2020, the GRC Institute held its annual Anti Money Laundering and Financial Crimes Congress. With some of the industry’s key experts as speakers, the discussion centred on the core challenges and issues facing Australian businesses.
This whitepaper provides a detailed overview of key insights from the day’s discussion, along with practical recommendations for how businesses can strengthen their anti money laundering and financial crimes risk frameworks.
Fill out the form to download the full copy of the whitepaper.