November 26, 2022

Your Free International AML-CFT Checklist

AML-CFT is a topic that continues to dominate the news headlines across the world. Penalties for non-compliance continue to escalate, the AML legal landscape constantly changes and the need to comply with AML-CFT regulations is more important than ever before. Your Complimentary Checklist This complimentary International AML-CFT compliance checklist helps you to identify your international AML-CFT requirements. It...

August 06, 2022

Climate Risk and ESG Reporting: Reshaping The Future of Sustainability

From supply chain disruption to rising insurance costs to regulatory uncertainty, climate change is already impacting businesses around the world. Because the full effects of climate change cannot be fully anticipated, organisations must review their approach to risk management and adopt an increasingly flexible approach to conducting business. In addition to assessing and managing climate-related risks, it is important...

July 13, 2022

Complimentary Whitepaper: To pay or not to pay – the rise of ransomware in 2021

A recent spate of ransomware attacks has brought into sharp relief the critical question – to pay or not to pay. With some notable but limited exceptions, traditional advice from law enforcement and cyber experts has always largely been don't pay the ransom, get your IT forensics people involved as quickly as possible and see what they can do to recover your data. Better still, ensure you have appropriate data...

June 24, 2022

Your Free ESG Compliance Checklist

One of the most important topics affecting all businesses, globally, is Environmental, Social and Governance (ESG) compliance. Regulators, investors and society at large all increasingly expect businesses to address and report on ESG matters. How well your business handles ESG today, will determine how successful and sustainable it is tomorrow. Your Complimentary Checklist This complimentary checklist can help you...

February 19, 2022

Complimentary Risk and Compliance Checklist

Compliance risk describes an organisation’s exposure to penalties and other forms of loss for failing to meet its obligations. Mandatory obligations generate the most obvious compliance risks, and are the concrete legal requirements created by laws, regulations and contract provisions. Voluntary obligations also create compliance risks, and are the softer obligations created by an organisation’s values...

January 17, 2022

Complimentary Whitepaper: Compliance Risk and ISO 37301 - Reshaping Compliance Management

Governance, Risk & Compliance professionals and seasoned company officers know that not all forms of risk faced by organisations are equal. Economic risks, while significant, can only be reacted to in the absence of broad power to influence macroeconomic conditions. Credit and liquidity risks can be managed with prudential control measures, while environmental and cybersecurity risks, despite trending upwards, rise...

August 09, 2021

Complimentary Cybersecurity Checklist

Having a governance structure around cybersecurity risk has never been more important for New Zealand organisations, which is why we are offering you a complimentary checklist. This checklist has been designed to help you identify your cybersecurity requirements. DOWNLOAD CHECKLIST Fill out the form to download the full copy of the checklist.

May 20, 2021

Complimentary International Privacy Checklist

Knowing your international privacy compliance requirements is vital to ensure your business is meeting its obligations which is why we are offering you this complimentary checklist. This checklist has been developed in conjunction with Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance. It’s designed to help you identify your international privacy obligations and includes a...