Data Protection and Privacy in Australia: Why They Matter and What You Can Do To Protect Your Business
Prepared in association with Eugénie Michael of Eugenie Michael Legal Most small to medium businesses (SME’s) assume data protection and privacy are something only large-scale companies need to worry about, though, this isn’t correct. The digitisation of our business systems and records means that almost every business collects, stores and shares confidential (proprietary) and personally […]
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Anti-Money Laundering & Counter Terrorism Finance Requirements: A Licensed Club Case Study
Since its introduction in 2006, the requirements of incorporating Anti-Money Laundering and Counter Terrorism Finance (AML/CTF) procedures into businesses and industries have expanded year on year. Initially focused on banks and financing institutions, the requirements for effective AML/CTF frameworks and procedures have now expanded into licensed venues (casinos, clubs and pubs), solicitors, accountants and remittance […]
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Big Or Little… Your Data Tells Auditors A Valuable Story
In an era where every click on a mouse or key stroke on a keyboard is recorded and retained, there is a never-ending amount of data that can be obtained, analysed, and interrogated. Gone are the days when only “big data” had the value of being analysed, with platforms like ChatGPT providing the power and […]
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