In this package
This subscription package contains the following modules
Finance & Leasing Companies
Core Modules
Anti-Bribery & Corruption
Organisations risk being exposed not only to criminal liability but also to significant penalties for non-compliance with the various anti-bribery laws. Often, this may also have commercial implications for organisations such as reputational damage and potential civil action from shareholders. This module not only outlines your organisation’s obligations, but also provides practical guidance on steps you can take to ensure that your bribery and corruption risks are identified and minimised.
Tools
News
- [FLC06] Exposure draft of the Corporations Amendment (Client Money Reporting Rules Enforcement Powers) Regulations 2018 (Cth)
- [FLC05] Act to establish an enhanced internal dispute resolution (IDR) framework
- [FLC04] Act to establish the Australian Financial Complaints Authority is now in effect