Neil Jeans

Apr 9, 2024 | grantthornton.com.au | Neil Jeans

The reforms have far-reaching implications for Lawyers, Accountants, and Real Estate Professionals, who will be required to take a more active role in deterring money laundering and terrorist financing. So, what’s the status of the reforms, and is Australia potentially falling behind its global counterparts?

Oct 4, 2023 | grantthornton.com.au | Neil Jeans |Chris Watson |Katherine Shamai

In a recent discussion, Risk Consulting Partners, Katherine Shamai, Neil Jeans and Chris Watson, highlighted ongoing challenges and the need for better risk management practices in the Real Estate and Construction industry. Despite technological advancements, traditional threats such as collusive tendering and falsification of invoices continue to persist.