The raft of new rules imposed on regulated financial institutions in the aftermath of the global financial crisis has a huge compliance cost. Could artificial intelligence offer efficiency gains?
This report details the activities AUSTRAC have undertaken in the 2018-19 financial year to work with industry and partner agencies in the development and modernisation of our regulatory approach.
The objective of this audit was to examine the effectiveness of the Australian Electoral Commission’s management of financial disclosures required under Part XX of the Commonwealth Electoral Act 1918, including the extent to which the AEC is achieving accurate and complete financial disclosures.
Developing safety cooperation in construction: between facilitating independence and tightening the grip
Cooperation about safety and joint responsibility between managers and workers is one of the cornerstones of health and safety work. Drawing on an understanding of safety as practice, this study attempts to empirically unpack the difference between cooperation as engaging with local knowledge and the...
Describing a recent investigation of 49 fast food, café and restaurant businesses in Melbourne’s Degraves Street and Hardware Lane and Brisbane’s West End, this report outlines the recovery of $1,212,727 in unpaid wages to potentially vulnerable young workers such as university students.
This article outlines three rules to help regulators gain the greatest benefit from new and applied research in behavioural science.
Building on a systematic evidence review of peer-reviewed articles published since 1992, the aim of the research paper is to assist executives, managers and frontline workers in regulatory organisations and units who are interested in responsive regulation.
Clean air, water and land are essential to the health and lifestyle of every Victorian and the environment. Our enjoyment of good quality of life is reliant on minimal disturbance from noise and odour. This strategy outlines how the EPA(Vic) will ensure Victoria continues to...
This draft policy covers the Victorian EPA’s compliance and enforcement approaches for supporting and directing compliance as well as the EPA’s principles and criteria for decision-making, including the consideration of risk, and behaviour and motivations for compliance.
Providing a snapshot of the life insurance industry and its compliance with the Life Insurance Code of Practice, this report shows life insurers need a stronger commitment to their code compliance obligations.