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The climate is changing. As the planet heats up, hollow sustainability gestures are no longer sufficient. Only genuine adaptation will ensure the prosperity of financial institutions.
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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 backup services in place to begin with to mitigate and reduce the risk of any data loss occurring.
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It is hard to aspire to be something that you cannot see. With such low rates of representation, pursuing a legal profession is not something many young Māori students could picture themselves aspiring to be.
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With more and more organisations relying on social media for a variety of reasons, from promoting your business to monitoring employees’ conduct, it’s vital to be diligent on the latest compliance obligations on the topic. We’ve designed this checklist to do just that.
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Download this whitepaper to explore the practical considerations and tips to ensure your business is on the right side of sanctions, and how you can build comprehensive checks and balances into your AML & CTF policies.
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This checklist has been updated to outline the relevant changes to the Credit Contracts and Consumer Finance Act 2003 (CCCFA) that come into force in May 2023.
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Not all forms of risk faced by organisations are equal and the one area of risk that grows at an exponential rate for every organisation in every sector is compliance risk.
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In partnership with the Governance Institute of Australia, LexisNexis has prepared a paper and checklist that explores the practicalities of purpose and stewardship. Discover what Boards and senior leaders need to do in order to centralise strategy, decentralise ownership, and cascade a robust ESG framework throughout their organisations.