101 Series Regulatory Convergences in Financial Crime

How do you stay on top of all of your obligations in a world where regulators are increasingly interconnected? Lifetime Member & Past GRC Institute Carolyn Hanson talks about regulatory overlap of obligations from a financial crime perspective. Resources: AUSTRAC & CBA: https://www.austrac.gov.au/austrac-and-cba-agree-700m-penalty CBA Prudential Inquiry Final Report: https://www.apra.gov.au/news-and-publications/apra-releases-cba-prudential-inquiry-final-report-and-accepts-enforceable Austrac commences Proceedings against Crown: https://www.austrac.gov.au/news-and-media/media-release/austrac-commences-proceedings-federal-court-against-crown-melbourne-and-crown-perth Crown Perth royal commission finds casino giant unsuitable to hold WA’s only gaming licence : https://www.abc.net.au/news/2022-03-24/crown-unsuitable-to-hold-wa-casino-licence-royal-commission/100934322 Report finds that Star not suitable to run Sydney Casino: https://www.abc.net.au/news/2022-09-13/the-star-not-suitable-to-run-sydney-casino/101432734 Anti-Money Laundering Networking Group: https://www.thegrcinstitute.org/Events/eventdetail/2094 Podcast: Modern Slavery Edition: https://www.thegrcinstitute.org/news/view/2966