Newsletter – 01 September 2019

What we’re hearing… Over the last month we have seen a fair bit of activity from the Australian Government and AUSTRAC in the run up to the follow-up mutual evaluation visit by the Financial Action Task Force (FATF), which is expected to start in November. The cynics among us could be forgiven for asking, why…

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Newsletter – 01 August 2019

What we’re hearing… Over the last month or so, we have seen a number of high-profile activities from our local regulator AUSTRAC indicating that they are starting to get serious on non-compliance with the AML/CTF Act. Since the Annual Compliance Reporting deadline passed at the end of March, a data mining exercise is underway by…

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Newsletter – 01 July 2019

What we’re hearing… Anyone who knows me well will know that I’m a passionate advocate for the benefits of using RegTech to help regulated businesses manage financial crime risk and compliance exposures and protect them from being exploited by organised criminal networks. I’m often asked by prospective clients to help them justify why they should adopt…

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