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Are Financial Crimes Costing Your Business Serious Money?

Are Financial Crimes Costing Your Business Serious Money?

In a world first, Australian compliance ingenuity and technology enables businesses to rapidly and affordable audit and assess their risk exposure to financial crimes and then deliver actionable recommendations to...
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RegTech Association ramps up with three appointments

The RegTech Association (RTA) has announced the appointment of a new CEO and two board members: leading advocacy expert, Deborah Young as CEO; Commonwealth Bank’s (CBA) Head of Governance &...
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AML Accelerate announces partnership with Asia Law Network

AML Accelerate is pleased to announce its partnership with the Asia Law Network, the only marketing platform partnered by the Law Society of Singapore with over 1,500 active lawyers using...
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AML Accelerate announces partnership with Equifax

AML Accelerate is pleased to announce its partnership with Equifax, a global leader in information solutions with a footprint in twenty-four markets around the world. Anthony Quinn, co-founder of AML...
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AML Accelerate announces partnership with the GRC Institute

AML Accelerate is pleased to announce its partnership with the GRC Institute to provide over 2,000 compliance professionals with access to AML Accelerate’s category defining AML/CFT compliance platform for conducting...
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AML Accelerate announces partnership with LexisNexis®

AML Accelerate is pleased to announce its partnership with LexisNexis to empower its customers to comply with AML/CFT compliance obligations using AML Accelerate’s category defining AML/CFT compliance platform.   The...
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AML Accelerate announces strategic relationship with Deloitte

AML Accelerate is pleased to announce its strategic global partnership with Deloitte who have been appointed to provide on-demand AML advisory services to reduce the risk of financial crime through...
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Regtech still finding its feet, as banks and regulators do delicate dance

Australia's financial regulators gathered in the Market Street offices of the Australian Securities and Investments Commission in Sydney last Wednesday for a private briefing with the Boston Consulting Group. The topic; Fast-moving...
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AML Accelerate launches a category defining AML/CFT compliance platform

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance requirements are being revised and new requirements are being introduced and enforced around the world, impacting more than 30 financial...
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The first step of AML/CFT compliance – understanding your ML/TF Risks

One of the main aims of New Zealand’s AML/CFT regime is the identification and management of money laundering (ML) and terrorist financing (TF) risks. The first recommendation within the Financial...
Anthony Quinn Podcast with Fintelekt

Australian Banks Reassessing Risks amid Unprecedented Enforcement Action: Sources

In the wake of an unprecedented lawsuit against Commonwealth Bank of Australia for alleged compliance violations, other lenders are re-evaluating their own risks and adjusting to a potentially more aggressive...
Alarm bells ringing laundering claims rain on CBAs parade

‘Alarm bells ringing’- laundering claims rain on CBA’s parade

Commonwealth Bank staff at the Market City branch in Sydney's Chinatown were getting suspicious, watching the same customer making cash deposits of just under $10,000. It was July 2015 and...
Narev sets aside $40m

Narev sets aside $40m to combat dirty cash

Commonwealth Bank has committed to spending $40 million over the next 12 months in a bid to fortify its anti-money laundering technology capabilities; a sum that has divided opinion in...
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Commonwealth Bank exploring upgrades to transaction monitoring software

Commonwealth Bank of Australia is considering using new software to improve the way it monitors suspicious activity throughout the bank, suggesting the money-laundering scandal could be a tipping point that...
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Regtech gets a voice

The Regtech Association, launched late last week, is a first of its kind. It’s a product of the latent demand in the finance industry for specialist technology in this area,...
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Start-ups form regtech industry association

A new industry group to represent the emerging regulatory technology, or regtech, industry has been formed in order to encourage collaboration between start-ups and regulated companies as the rise of...
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Arctic Intelligence ranks 57th in The RegTech Top 100 Power List

Welcome to the RegTech Top 100 Power List: the most influential RegTech firms presented by PlanetCompliance Regulatory Technology aka RegTech is revolutionising how we deal with financial regulation. To overcome...
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RegTech Association launches with spotlight on growing eco-system

29th March 2017, Sydney, Australia. The RegTech Association will officially launch tomorrow with a high-profile event in Sydney, where the first-of-its-kind group will be hosting an exclusive speaker panel, including...
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Facing the Reg Tech wave in financial crime

Though it has been stated that regtech is the new fintech, it is different in one fundamental aspect: it is not there to compete but to facilitate GRC frameworks in...
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Financial Crimes Solutions provides online auditing tools to help businesses manage compliance and risk

Financial crimes like fraud, money laundering, bribery, and corruption only make it onto the average person’s radar through either sensationalist news headlines concerning high powered politicians or business leaders, or...