Happy International Women's Day - GRC Update On The CP350 & The The Three Lines Of Accountability
Happy International Women's Day! GRC Institute CEO Naomi Burley talks about the CP350 Consumer Remediation submission and the further work done on the three lines of Accountability by the the GRC Institute Alumni Group. References: CP 350: Consumer Remediation Submission: https://www.thegrcinstitute.org/news/view/3095 CP 350: Consumer Remediation Consultation: https://asic.gov.au/regulatory-resources/find-a-document/consultation-papers/cp-350-consumer-remediation-further-consultation/ Three Lines of Accountability: https://www.thegrcinstitute.org/news/view/3051 International Funds Transfer Instructions : https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/international-funds-transfer-instructions-iftis-reporting International Federation of Compliance Associations: https://www.ifca.co/ Podcast: Interrogating the Three Lines: https://www.thegrcinstitute.org/news/view/3004