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Tag : Risk assessment

Australian charities need to get better at mitigating fraud risks

Carol Chris, Wednesday, 20th October 2021 -  To mark Charity Fraud Awareness Week, Carol Chris, regional general manager of Australia and New Zealand at GBG, shares some of the processes and policies that charities and not for

NFPs At Risk of Money Laundering and Terrorism Financing

Wendy Williams, Monday, 28th August 2017 -  Not for profits are at risk of being exploited by money launderers and supporters of terrorism, according to Australia’s first risk assessment of charities. Australia’s

Social and Environmental Factors on the Corporate Radar

Staff Reporter, Tuesday, 3rd September 2013 -  The Governance Principles and Recommendations for Australian listed companies are set to acknowledge social and environmental factors for the first time. Recommendation 7.4…
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