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Regulatory risk advisory OCG 23/9/25 Regulatory risk advisory OCG 23/9/25

CPS 234 Information Security: Strengthening Cyber Resilience in Financial Services

CPS234: Cyber Resilience for Financial Services. Cyber resilience is a board-level priority. Discover how OCG helps firms meet APRA’s CPS 234 requirements and protect critical assets from cyber threats.

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Regulatory risk advisory OCG 23/9/25 Regulatory risk advisory OCG 23/9/25

Design and Distribution Obligations (DDO): Aligning Products with Consumer Outcomes

Design and Distribution Obligations (DDO): Consumer-Centred Governance. ASIC’s DDO regime is reshaping product governance. Discover how OCG helps firms design defensible TMDs, monitor distribution, and align with consumer outcomes.

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Regulatory risk advisory OCG 23/9/25 Regulatory risk advisory OCG 23/9/25

Financial Accountability Regime (FAR): Governance, “Reasonable Steps” and Board Assurance

FAR in focus: What “reasonable steps” really means, how to align accountability with CPS 230/234 and DDO/IDR, and how OCG builds defensible frameworks, MI and evidence packs for APRA/ASIC expectations.

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Regulatory risk advisory OCG 23/9/25 Regulatory risk advisory OCG 23/9/25

AUSTRAC Compliance & AML/CTF Risk Management in Australia

AUSTRAC Compliance & AML/CTF Risk Management: Learn the core obligations (CDD/KYC, transaction monitoring, SMRs), common pitfalls, and how OCG’s risk advisory and FRaS remediation strengthen governance, reporting quality, and technology-enabled controls for regulator-ready compliance.

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Regulatory risk advisory OCG 23/9/25 Regulatory risk advisory OCG 23/9/25

CPS 230 Operational Risk Management: Strengthening Resilience in Financial Services

Learn how APRA’s CPS 230 raises the bar on operational risk management and how OCG helps firms build resilience across governance, outsourcing, and risk frameworks.

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