FEP Insights
Major Changes to the AML/CTF Regime – Reporting Entities Need to be Prepared
In 2026, a number of significant changes will be made to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. Are you prepared?
What is a traineeship and how does it work in NSW?
Traineeships are not just about giving back – they’re a strategic way to build a workforce that’s tailored to your organisation's needs.
A Clear Guide to the NCCP Act & Responsible Lending RG209
As the industry evolves, ongoing compliance—through robust systems, staff training, and proactive risk management—will be critical in maintaining consumer trust and meeting legal obligations.
Australia’s Private Credit Market: What’s Driving Its Rapid Growth?
What’s behind the rise of private credit in Australia and what are the benefits to market participants?
Why You Need to Invest in Compliance Training
In this article, we go back to basics, explaining the purpose of compliance training and the role it plays in protecting both organisations and their customers.
Ten tips to create a culture of compliance
Here are our top ten tips to help you establish a culture of compliance within your organisation.
Lead your learners to CPD, but can you make them think?
CPD should deliver the right blend of technical, communication and strategic thinking skills at regular intervals throughout the year.
What is Effective Risk Management?
Risk management involves systematically identifying, analysing, evaluating, treating, monitoring and communicating the risks associated with any activity. Read More.
How Effective is Your AML/CTF Program?
With AML/CTF reforms taking effect from 2026, this brings opportunity to proactively examine the soundness of your teams’ AML-specific and general risk management capability and accountability.
Banking and finance trends to watch
Make a fresh and prosperous start to the New Year by getting an early roll on your risk and compliance management planning.
The rise of the responsible manager
Welcome to the age when strong compliance and practical risk management secures victory for licensees.
12 days of compliance
On the 12th day of compliance my risk team gave to me...