Enhancing Investigations and Enforcement Outcomes

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EVENT DATE

16th Feb 2022

LOCATION

Live Webinar

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Melbourne, Sydney, Canberra  (GMT+11): 9am to 5pm
Adelaide (GMT+10:30): 8.30am to 4.30pm
Brisbane (GMT+10):8am to 4pm
Perth, Singapore, Malaysia (GMT+8): 6am to 2pm
New Zealand (GMT+13): 11am to 7pm

 

Overview

Regulatory bodies are responsible to manage various investigations and work within a resource-constrained environment. Despite this, regulators are being asked to do what they do in the promptest manner. Knowing what investigations to prioritise and what enforcement actions to take is not easy. There is a constant challenge to juggle these priorities and manoeuvre legal roadblocks. This process if done poorly, can hinder outcomes and broader impacts on the regulated community. Therefore, it is critical to remain proactive and vigilant in a rapidly evolving environment.

The Enhancing Investigations & Enforcement Outcomes Virtual Masterclass will explore best practices around investigations, tackle these issues head on, adopting innovative methods to strengthen investigations, making them them more efficient and effective, as well as demonstrating the different enforcement actions that can lead to the best outcomes.

Learning Objectives

  • How does Outcomes based regulation change compliance approaches?
  • Developing Meaningful Networks to Promote Compliance
  • Achieving Intelligence-led Decision Making
  • Exploring Practical Applications of Regulatory Technology
  • Driving Multi-agency Collaboration to Strengthen Investigations & Enforcement
  • Working Across Public and Private Sectors to Ensure Legislative Compliance
  • Enforcement and Technology – the ethical and practical challenges at the ‘cutting edge”
  • Understanding your audience to enable reliable and relevant evidence collection
  • Improving regulatory processes and performance to enhance outcomes

Who should attend?

State and federal regulators, regulatory agencies, local government regulators, government departments and associations responsible for:

 

  • Investigations
  • Regulatory practice
  • Regulatory operations
  • Compliance and enforcement
  • Prosecutions
  • Inspections
  • Policy
  • Legal

Topics Covered

  • How does Outcomes based regulation change compliance approaches?
  • Developing Meaningful Networks to Promote Compliance
  • Achieving Intelligence-led Decision Making
  • Exploring Practical Applications of Regulatory Technology
  • Driving Multi-agency Collaboration to Strengthen Investigations & Enforcement
  • Working Across Public and Private Sectors to Ensure Legislative Compliance
  • Enforcement and Technology – the ethical and practical challenges at the ‘cutting edge”
  • Understanding your audience to enable reliable and relevant evidence collection
  • Improving regulatory processes and performance to enhance outcomes