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Introduction
Those
who will benefit
Users/clients
Testimonials
Hot topics
Business
DNA Regulatory
DNA Tax
& Accounting DNA Banking
DNA Defence
DNA
International Int
Health Regs (IHR) Banking
Regs & Basel II Accounting standards
(IFRS/IAS, GAAP) Anti
Money
laundering (AML)
Counter
Terrorism Regs
Risk Management,
COSO, AS4360
Corporation
Law & Regs
Corporate
Governance
Corporate
Whistleblowing
US
Code of Federal
Regulations (CFR)
International
Traffic in Arms Regs (ITAR)
SOX
Regs
Education supplements
Accountants
Law
School
MBAs
Aust DoD
ASDEFCON
Financial Reform
Special
focus on
Regulators
Compliers
Employers
Clients
Suppliers
Contractors
Consultants
Lawyers
Translators
Sporting
life
Football
Golf
| |
Counter
Terrorism Regulations
Among
many others counter terrorism regulations include:
 |
Anti-money
Laundering (AML) and Counter Terrorism
Financing Regulations (CTF) |
|
US
International Traffic in Arms Regulations (ITAR)
and |
|
US
Arms Export Control Act (AECA) |
What are the problems and challenges we will face?
Reality one:
Counter Terrorism regulations are written in complex confusing language that most people have difficulty understanding. This includes your staff,
suppliers, contractors, lawyers,
translators and consultants.
Reality two: There are unnecessary costs for not complying and ‘ignorance’ is no excuse in the eyes of the law.
Reality three: There is a simple process that will help your people convert them into a format that ensures:
This process is called Mustor
Laundering
and is affectionately known as “the complex language washing machine”.
The process of Mustor
Laundering
uses nine standardised rules (MIS 1500) that ensure that the clauses maintain
there integrity when they are being cleaned.
This is of utmost importance when dealing with legal matters.
At the 2005 International Plain Legal Language
Conference in
Washington
DC
,
the conference summary speaker Mr Christopher Balmford, described Mustor
Laundering as “the most exciting development in our field at the moment”.
Once laundered, it will become easier
for your people to:
|
negotiate obligations, offers and
counter offers |
|
identify and compare choices |
|
compare changed clauses with original
ones |
|
compare clauses between documents |
|
plan, program and cost compliance |
|
check and audit compliance |
|
analyse workflow requirements and
develop procedures |
|
prepare flowcharts, procedures,
action plans and programs (timelines, Gantt/PERT charts) |
|
make and review compensation claims |
|
complete prescribed notices and |
|
translate requirements into other
languages. |
|
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Recent Public
Presentations
CPA
STC
IPWEA
Aust
Compliance Institute (ACI)
Clarity
- International Plain Legal Language Association
PLAIN
- International Legal Language Society
Not-For-Profit
Network
Recent clients
Aust
Defence Department
Telstra
Liverpool
Council
Energy
Australia
Popular start up
programs
Awareness
Masterclass
Risk
Discovery
Opportunity
Discovery
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