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GRC Professional : GRC Autumn 2012
ccl consultants Pty ltd | Bronwyn Gallacher | Managing Director 2/57 Nancy St, North Bondi, NSW 2026 | 19 Langham Terrace, Unley, SA, 5061 | T: 08 8271 6491 M: 0433 292 777 | E: firstname.lastname@example.org | W: www.cclconsultants.com.au CCL Consultants provide compliance, economic, and regulatory advice in relation to the Competition and Consumer Act 2010 (CCA). Our services include representation and engagement with regulators, developing policies and procedures, conducting in-house training, maintaining a whistleblower hotline for employees and external parties to report alleged conduct, and preparing communications to and from regulators, customers, employees and suppliers regarding the CCA. CCP, MAICD, and Member – Competition & Consumer Committee (Law Council of Australia) National, Asia Pacific •••• •••• •••• • ••••••••••••••••••• compliance australia | Greg Goodman | Managing Director 3 Spring Street, Sydney, NSW 2000 | T: 02 9247 9323 | M: 0411 825 458 E: email@example.com | W: www.compliance.com.au Compliance Australia was established in 1998 and offers integrated governance, ethics, risk management and compliance solutions at all levels ranging from core compliance through to high level governance support. Our team of experts can assist with policy, training, reviews, assessments, licensing, regulatory relations, committee membership and more. We offer quality at reasonable rates. National, NZ, Asia •••••••••••••••• •••••••••• • •••• • • •• crgeSSenTialS | Greg d’Arville | Managing Director Level 5, 443 Little Collins Street, Melbourne | firstname.lastname@example.org T: 03 9602 5227 | F: 03 9602 5227 | M: 0414 250 025 | W: www.crgessentials.com An independent Australian training, audit and advisory business that assists enterprises to achieve excellence in compliance, risk management and governance. We offer assistance with enforceable Undertakings and Orders, training programs and reviews, development and articulation of strategy and the management of risk. We work with clients’ existing CRG infrastructure to deliver real outcomes: no proprietary “one size fits all” solutions here! FAICD, DipApp- CorGpov, ACI, CSA, RMIA, SCCE, MEAA National ••••••••••• •• • • David lieberman and associates lawyer and Mediator | David Lieberman | Principal 67 Cambridge Street, Paddington, NSW 2021 | T: 02 9361 0468 | M: 0407 702 301 F: 02 9360 3643 | E: email@example.com Extensive compliance and complaint handling implementation including at IBM as General Counsel in Australia, NZ and in Asia. Involvement in compliance as a full time ACCC Commissioner. Compliance advisor and trainer to many major companies and over 40 independent compliance audits. Currently providing CCA legal advice. Participant & advisor on complaints handling in franchising and other industries. Ongoing relationship with ACCC. Law Council CCA C’tee, LEADR, NSW and Fed accred Mediator, BA LL.B National, NZ, Asia •••• ••••••••• • • • • •• • • • Sector Seven consulting Pty ltd | Deborah Latimer | Director Level 24, Royal Exchange Building, 56 Pitt Street Sydney NSW 2000 | T: 02 9375 0112 | F: 02 9375 0133 E: firstname.lastname@example.org | W: www.sectorseven.com.au Sector Seven is a boutique professional services consultancy with specialist expertise and experience in governance, risk, and compliance in the financial services sector, government, and a range of other industries. CCP Fellow, CSA Fellow, AICD Sydney and Melbourne ••••••••• •••••• ••• • •• • ••••••• Dynamic legal & compliance Services | Peter Mazis | Principal 3 Alfred Street, Balaclava Victoria 3183 | E: email@example.com T: 03 9534 6267 | M: 0422 570 007 VIC (NSW,Tas, Qld and SA on request) ••••• ••• ••••• • • • • • neill Buck & associates Pty ltd | Neill Buck | Managing Director GPO Box 4963, Sydney NSW 2001 | 31/88 Phillip St Sydney NSW 2000 | E: firstname.lastname@example.org M: 0418 977 074 | T: 61 2 9235 0070 | W: www.comply.com.au CCP Fellow, CPRM, RMIA, FCIA National, NZ, Asia •••• •••• •••••• ••• •••••••••••••••••••• Design&implementationcompliancereview/auditcomplianceadvicecomplianceTraininglicenceapplicationsoutsourcingofcompliancecomplaintsHandlingregulatorrelationshipManagementriskManagementSoftwareSolutionsWhistleblowingServiceDesign&implementaTradePracticescomplianceProgramreviewaTradePracticescomplianceProgramTradePracticesTrainingantiMoney-launderingconsumerProtectionemploymentenvironmentethicsFinancelawGovernanceindustrialrelationsintellectualPropertyoccupationalHealth&SafetyPrivacyWhistleblowingagribusiness&Forestryalcohol&TobaccoBuildingMaterialscomputer&iTFinancialServicesGaming&WageringHealthcare&Biotechnologyinfrastructure&UtilitiesinsurancelocalGovernmentManufacturingMediaMining,oil&GasretailTelecommunicationsTourism&leisureTransportation/automotiveWasteManagement 39
GRC Summer 2012
GRC Winter 2012