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Latest Compliance Thinking

Regulators around the world are focussing on the need for compliance training to custom-fit the industry, sector, and individual business that its presented to.
In addition to articles on customised training, we have expert opinion pieces on financial crimes, workplace behaviour, cybersecurity, ethics and more.

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Greenwashing – ASIC’s successful prosecution of Vanguard Investments

If a business wishes to promote its goods or services by reference to good environmental, social or governance practice, it must ensure that its promotional statements are accurate and will …

Cybersecurity Training Imperative for Local Government

Local councils in New South Wales are grappling with a critical issue: the lack of robust cybersecurity measures. A recent report from the NSW Auditor General1 has shed light on …

Navigating Regulatory Compliance Training in the Australian Medical Device Industry

While ensuring the efficacy and safety of medical devices remains paramount, compliance with regulations extending beyond product quality is equally crucial In Australia’s medical device sector, regulatory compliance training is …

How your local pub could be involved in money laundering

A multi-agency investigation has found that criminals are funnelling billions of dollars of ā€œdirtyā€ cash through poker machines in pubs and clubs every year in NSW (NSW Crime Commission October …

Fines and imprisonment for anti-competitive behaviour

Even heavier penalties apply to more recent offences. The ACCC (the Australian Competition and Consumer Commission) takes a very active position against breaches of the consumer protection law. The Commission …

Australia’s new “Failure to Prevent Bribery” Legislation: Lessons from the 2012 Morgan Stanley & Garth Peterson FCPA Case

This article explores how an effective compliance program protected Morgan Stanley from Peterson’s FCPA breaches and how such a program can serve as a potential due diligence defence under Australia’s …

GRC Solutions’ Events

GRC Solutions’ legal, educational and technology specialists create, deliver and manage eLearning compliance programs that reduce the time and effort needed to ensure measurable risk reduction.

Latest Past Events

ACI Annual Conference, Awards & Gala Dinner 2025

Rydges Melbourne 186 Exhibition Street, Melbourne

Join us at the 2025 ACI Annual Conference 15 - 16 October 2025 Day 1: (9:00am to 5:00pm) - delivers a full conference program of keynote presentations, expert panels, and …