Governance, Risk and Compliance Professionals

Buy Now Pay Later (BNPL) transactions have skyrocketed in recent years, although a substantial number of consumers are missing payments. The risks & harm to consumers has led to significant regulatory changes impacting the industry & an upcoming Code of Conduct. Analyse the current environment, where ASIC stands on the situation, upcoming regulatory changes, & what the forthcoming BNPL Code means for the sector. WEB216N40

Examine the latest legislative reforms, key cases and enforcement actions in Anti-Money Laundering and Counter-Terrorism Financing. Gain insights directly from AUSTRAC regarding their governance expectations and how to meet AML/CTF obligations. Work through a step by step guide on how to design and implement an AML/CTF program. Finally, master how to respond to regulatory investigations and implement remediation programs. WEB216N15

Prepare for this year’s ESG reporting and the many associated obligations and risks that grow with significance each year. Examine the interplay between corporate governance, sustainability, responsibility and the role of the Board. Consider sustainable investment and how to integrate ESG frameworks & analysis into frameworks & processes. Dissect the latest ESG risks & their implications, including climate change, fiduciary duties, disclosure obligations & more. WEB216N41

How will the latest business support packages work? Who’s eligible? When might a business be able to benefit from the support despite not immediately appearing eligible? What are the relevant timelines? How can a business get the most out of the new opportunities? Gain timely answers to each of these urgent and critical questions so that your organisation or clients don’t miss out on maximising the benefits from the latest support packages. WEB218N16