Legal drafting is at the core of every lawyer’s skill set, but it’s also one of the most time-consuming, resource-intensive parts of legal practice. With client expectations for speed, cost...
As of 1 July 2025 , Australia has implemented a mandatory merger control regime , representing a major change in competition law. In this on-demand webinar a panel of leading experts provide practical...
Struggling to navigate the shifting landscape of AI regulation? As global legislation evolves rapidly, businesses in Australia and New Zealand face growing uncertainty. While the EU leads with its AI Act...
The Australian Government plans to ban non-compete clauses for low and middle-income workers by 2027, pending consultation and legislation. This move follows global trends, with the US Federal Trade Commission...
A Guide for In-House Counsels Many organisations are not content to simply keep pace with technological change, and they are looking to their legal counsels for guidance on safely embedding AI use into...
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.