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Risk Watch
Risk and internal control reviews for business processes.
Shine a Light on Fraud
- By Shirley Liew
- Published 10/02/2010
- Risk Watch
- Unrated
Identifying fraud has always been an important goal for organisations across the globe. Fraud is often difficult to detect and even more difficult to investigate. Poor internal systems allow fraud to flourish. The biggest motivation is greed. The current economic turmoil is pushing fraud detection higher on everyone’s priority list.
Integrating BUSINESS and CLINICAL management
- By Shirley Liew
- Published 10/02/2010
- Risk Watch
- Unrated
In today’s health and aged care environment there are potential
problems on a number of fronts. Connectivity, integration and
convergence are all forcing providers to do much more with much less.
The challenge is to continue providing high quality care using astute business models. The key is to strengthen risk management and resilience and achieve long term sustainability.
The challenge is to continue providing high quality care using astute business models. The key is to strengthen risk management and resilience and achieve long term sustainability.
Forensic advisory services
- By Moore Stephens
- Published 28/09/2009
- Risk Watch
- Unrated
Moore Stephens Sydney has a team of highly skilled professionals who specialise in all aspects of fraud prevention and investigation.
GS 007: Audit Implications of the Use of Service Organisations for Investment Management Services
- By Moore Stephens
- Published 7/07/2009
- Risk Watch
- Unrated
It is without surprise that with Australia going into recession, businesses are reviewing the cost of doing business in order to survive the turbulent times. Regulators on the other hand are becoming stricter and we are seeing a wave of regulations in the market.
Financial services – current issues under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006
- By Shirley Liew
- Published 6/07/2009
- Risk Watch
- Unrated
Australia has passed extensive legislation aimed at tightening the net around those who would otherwise seek to launder money and/or finance terrorism. This law is known as the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the Act) which received Royal Assent on 12 December 2006.
AUSTRAC alert
- By Moore Stephens
- Published 2/04/2009
- Risk Watch
- Unrated
By 31 March credit unions are required to lodge their Anti-Money
Laundering / Counter Terrorist Funding (AML / CTF) Compliance Report
for the year ending 31 December 2008.
Has your risk profile changed?
- By Alan Fotheringham
- Published 2/04/2009
- Risk Watch
- Unrated
The Department of Treasury and Finance has recently written to all Departmental Secretaries alerting them to the findings and recommendations contained in the Ombudsman’s report on probity controls at certain public hospitals.
Student loans alert
- By Alan Fotheringham
- Published 27/02/2009
- Risk Watch
- Unrated
Recently some higher education providers have received advice from the Australian Transaction Reports and Analysis Centre (AUSTRAC) that their activities are subject to the provisions of the Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) Act 2006 (the Act).
Austrac Alert
- By Alan Fotheringham
- Published 27/02/2009
- Risk Watch
- Unrated
On 31 March fund managers are required to lodge their Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Compliance Reports for the year ended 31 December 2008 to Austrac.