Importance of Organogram

Importance of Organogram

From CompliNEWS | Financial Service Intelligence Watch The importance of an organogram By Lee Rossini Within the organisational structures of a business, an organogram serves as the blueprint, delineating the relationships, hierarchies, and responsibilities of...
FIC Booklet

FIC Booklet

From CompliNEWS | Financial Service Intelligence Watch 2024 FIC Act booklet released The Financial Intelligence Centre (FIC) has released the 2024 version of its Financial Intelligence Centre Act booklet. This booklet contains the Financial Intelligence Centre Act...
NHI Implementation

NHI Implementation

From CompliNEWS | Financial Service Intelligence Watch Treasury forecasts lengthy timeline for NHI implementation The government’s plans for National Health Insurance (NHI) are likely to take many years to implement as there is limited scope to fund it with higher...
Data Breach Management

Data Breach Management

From CompliNEWS | Financial Service Intelligence Watch Proactive data breach management – Five essential tips Compli-Serve Data breaches pose significant risks to both organisations and individuals, making robust breach management strategies essential. Here are...
PAIA Reporting

PAIA Reporting

From CompliNEWS | Financial Service Intelligence Watch Information Regulator introduces online portal for PAIA annual reports submission for public and private bodies The Information Regulator, a critical body established under the Protection of Personal Information...