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At SHIFT, we value fresh, new thinking that challenges us to develop and be our best.
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AML/CFT Statutory Review
Read an overview of the proposed changes in the Draft AML/CFT Amendment Regulations 2023, and some practical implications and submission considerations.
Innovations in RegTech – Spotlight on Clausematch
Over the Christmas holidays, our RegTech Consultant, Janet Chenery took some time out from catching up with family in England to touch base with our UK Clausematch Rep Claudia Coutinho-De Somma.
The invaluable role of networks – an interview with Nicola Silke, General Counsel at Freightways
We were delighted to catch up with Nicola Silke this month and discuss her experience and perspectives as General Counsel at Freightways.
MIS Sector Risk Assessment by the FMA: What Fund Managers need to know
The FMA has published its first Managed Investment Schemes (MIS) Sector Risk Assessment (SRA). In our latest article, Sean Condon breaks down their key findings.
SHIFT Profile – Lisa Noonan
One of our amazing SHIFT consultants, Lisa Noonan, was kind enough to let us into a few of her insights.
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