Chris Sheehan
General Manager of Group Investigations National Bank Australia
Agenda Day 1
8:50 AM KEYNOTE PANEL DISCUSSION: The Reasonable-Steps Standard: What Three Regulators Will Actually Test
• Unpacking what 'reasonable steps' means in practice under the SPF's core obligations
• How ACCC, ASIC and ACMA divide supervision, and where their expectations differ
• Building a control benchmark that's defensible without a settled legal precedent
• Converting the standard into evidence a board, auditor or court will accept
4:20 PM CASE STUDY: Proving Compliance — Evidence, Audit Trail and Penalty Readiness
• Building the evidence layer that converts 'compliant' from an assertion into a defensible claim
• What regulators and courts will expect to see under the private right of action
• Structuring audit trails around the reasonable-steps standard across banking, telco and platform controls
• Preparing for scrutiny before an incident forces the question
Check out the incredible speaker line-up to see who will be joining Chris.
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