Good morning and thank you for inviting me to be part of the Law Society of New South Wales Annual Conference.
I would like to begin by acknowledging…
Read moreGood morning. I would like to begin by acknowledging that we are meeting on the lands of the Gadigal people. I pay my respects to their country, to…
Read moreAUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how…
Read moreGood morning everyone. I’d like to pay my respects to the Gadigal people of the Eora nation, their ancestors past and present, and extend my respects…
Read moreThe global group that sets international standards for money laundering and other financial crimes has updates on countries that are high risk and…
Read moreGood afternoon. Thank you for the opportunity to address you today and thank you to the Honourable Justice Anthony Payne for the warm welcome. …
Read moreAUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses…
Read moreIn 2021, at the height of the COVID19 lockdowns, AUSTRAC detected a pattern no one could ignore – an unusually high volume…
Read moreFintel Alliance and AUSTRAC subject matter experts completed three intensive ‘days of action’ focused on identifying individuals suspected of…
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