Publication
Investigations update and horizon scan: March 2021
Welcome to our February 2021 investigations horizon scan.
Global anti-money laundering and sanctions compliance survey
How financial institutions globally manage the challenges in an environment of increased enforcement and regulatory expectations
Global | Publication | January 2020
An increasingly globalized business environment, together with technological innovation, political uncertainty and ongoing regulatory change, present a number of challenges for financial institutions when it comes to protecting themselves against financial crime.
Our global anti-money laundering and sanctions compliance survey will explore how financial institutions across the globe are managing their compliance programs in light of the evolving financial crime landscape and the growing risk and heightened regulatory expectations that this brings.
The survey will explore topics including:
- Focus from regulatory bodies
- De-risking strategies
- Board and management training
- Compliance spend and areas for investment
- Key compliance challenges for financial institutions in 2020 and beyond
We would value your participation in the survey. To take part, please complete the questionnaire via the link above.
The survey’s results will be published in a report, on an anonymous basis, once the analysis is completed.
Recent publications
Publication
Long-awaited procedural amendments to native title legislation made
The Native Title Legislation Amendment Bill 2021 (the Amendment Bill) finally passed on 3 February 2021, and will commence in a staged manner, with the latest commencement date being in August 2021.
Publication
Greater transparency on emissions reporting planned
The Clean Energy Regulator (CER) has issued a consultation paper on a new Corporate Emissions Reduction Transparency report (CERT report) that will be relevant to Australian companies that report emissions under the National Greenhouse and Energy Reporting scheme (NGER).
Subscribe and stay up to date with the latest legal news, information and events...