At the heart of all compliance systems in Australia sits the obligations register. The task of establishing compliance obligations registers across all facets of business operations is a significant challenge. With as many as 80,000 changes to Australian legislation and regulations in any given year, keeping your obligations register current is complex, time consuming and expensive.
Governance, risk and compliance professionals require the means to determine their obligations and keep them up to date as the first step in building a highly effective compliance and risk management function.
Efficient and effective, SAI Global Obligations Registers provide risk and compliance professionals with confidence to build their programmes with a known set of requirements. It provides the audit team with a starting point and the corporate counsel or company secretary with an assessment tool.
SAI Global has generic Australian obligations services:
Custom Obligations Registers
SAI Global has a unique blend of skills that combine risk and compliance practitioners, subject matter experts and legal editors to build an obligations register specific to your business across a range of risk areas. Our services have been utilised by our Australian clients to develop custom obligations registers for:
- AML/CTF
- SH&E
- APRA licensing & reporting
- Privacy, Information Security and Data Protection
- Financial Crime and Corrruption
- Trade Practices
Our legal editors are able to monitor all Australian and regional legislation to ensure that we can build and maintain the accuracy of your obligations register. Subject matter experts assist us to further interpret the legal issues to provide guidance on the most practical solution. The consulting team bring the experience of having “walked in your shoes” and ensure that the obligations register is complete and easy to incorporate into business process.
