03/09/2026
RIMPA Live 2026: Meet the Speaker – Daniel Baulch presenting
Tranche 2: Governance, Records and Financial Crime Risk
As regulatory expectations continue to evolve, organisations are facing increased scrutiny around governance, compliance, and information integrity. Strong records and information management practices have become critical in demonstrating accountability, managing risk, and supporting organisational resilience.
Join Daniel Baulch, Managing Director and Founder of Integrity Solve, as he explores the intersection between corruption-linked financial crime risk, governance, and information management.
Drawing on current AML/CTF reforms, Daniel will translate complex regulatory developments into practical considerations for organisations that must maintain reliable records, evidence defensible processes, and respond confidently to regulator, board, or investigative scrutiny.
In this session, you'll discover:
âś… How AML/CTF reforms extend beyond banking to impact governance and information management
âś… The role of records and information integrity in managing financial crime risk
âś… Practical lessons for maintaining defensible processes and evidentiary integrity
âś… How stronger records and controls support compliance, accountability, and organisational resilience
This session will provide valuable insights into the governance challenges facing modern organisations and demonstrate how effective information management plays a critical role in building trust, reducing risk, and supporting compliance outcomes.
Don't miss this important session at RIMPA Live 2026:
https://www.rimpa.com.au/events/rimpa-live-2026/registration.html