AFSL Executive Workshop

Our interactive, “on-the-go” workshops are designed to keep you up-to-date with the latest industry changes and fast-track the practical development of new knowledge and skills.

What will we cover?

• Financial Services – your obligations in a "nutshell"
• Responsible Managers – roles & responsibilities
• Developing a compliance culture that works
• The new international risk management standard
• UNPRI – market trends
• Linking risk management and compliance
• Adequacy of operational resources
• Specific issues for managed investment schemes
• AML/CTF – the hidden dangers
• Governance, risk & compliance – a sword or a shield?

Date: Tuesday, March  13, 2012

Time: 8:00 AM - 11:00 AM AEDT

COST: $250 + gst

Register now.

Social Media in the Workplace – Do's, Don'ts. What you need to know!

Does your business use social media sites such as Facebook, Twitter or LinkedIn? If you don’t your staff certainly do!  With the lines between our work and personal lives becoming more and more blurred do you know how to deal with your employees posting inappropriate comments, on their own social media sites, in their own time.  Do you know your obligations with respect to privacy laws and management of employee information? How are you dealing with the risks associated with the use of your organisations own branded social media platforms?  

This 45 minute webinar will provide you with a practical overview of the real business risks that are arising out of the increased use of Social Media platforms. The webinar will include:

• The top Do’s and Don’ts of social media governance.  
• Structuring a Social Media Policy to meet your organisations needs.
• Managing inappropriate online conduct by your staff
• Why Social media needs to form part of an integrated human resources program and a practical demonstration of how you can achieve this.

Date: Friday, February 24, 2012

Time: 1:30PM - 2.15 PM AEDT

Reserve your webinar seat now.

Work, Health & Safety Webinar

This interactive, 45 minute webinar will provide you with an opportunity to clarify any questions or issues that may have arisen out of our Risk Self-Assessment Survey or our Directors & Officers Briefing Paper.

• State of the Nation, who is affected;
• Brave new world? What is changing and what's not;
• Roles & Responsibilities - your obligations in a nutshell;
• How to mitigate your risks and improve performance; and
• The benefits of organisational content integration – how to effectively manage your governance risk and compliance.

Date: Wednesday 29th February 2012

Time: 1.30pm - 2.30pm

Reserve your Webinar seat now.

AML/CTF Part A Program Design – Tips and Common Mistakes

With the 2011 Annual Compliance Reporting window now open, and AUSTRAC having already committed to 7,000 site or desk reviews in 2012, it is likely that Part A of your AML/CTF Program is going to come under AUSTRAC scrutiny at some point in 2012.

We have guided many of our clients through the potentially tricky AUSTRAC review process, as well as undertaking numerous Independent Reviews each year.

To assist you through this potential minefield, please join us for a 45 minute webinar to gain a valuable insight into:

• A summary of the current Part A requirements using a working example;
• Key changes to Part A Programs as a result of AML/CTF Act and Rule changes;
• The crucial link between AML/CTF Programs and Enterprise Risk Management; and
• What AUSTRAC will be looking for as part of a Desk or Site Review

Date: Friday, 9th March 2012

Time: 10:00 AM - 11:00 AM AEDT

Reserve your Webinar Seat Now.