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CEO Nicole Rose spoke at the ACAMS AML Conference in June about combating money laundering and financial crime.
The AUSTRAC-led Fintel Alliance has been awarded the Best Collaboration of the Year Award by the International Compliance Association (ICA). The award recognises the collaborative efforts of the Fintel Alliance to identify and disrupt organised crime syndicates using automatic teller machines (ATMs) to launder the proceeds of crime.
CEO Nicole Rose spoke at The Regulators in May about AUSTRAC’s AML/CTF priorities, financial crime risks, industry supervision, technology, regulatory reform and emerging digital currency risks.
AUSTRAC has accepted an enforceable undertaking from NAB to uplift its compliance with Australia’s AML/CTF laws.
AUSTRAC and the VGCCC have strengthened their cooperation in the fight against serious financial crime through the signing of an updated MOU.
AUSTRAC has released two new financial crime guides to help businesses stop ransomware attack payments and the criminal abuse of digital currencies.
Detect and stop suspicious financial activity related to sexual servitude.
Find out about the new guidance and upcoming visits to help pubs and clubs manage their ML/TF risks.
Find out about selecting AML/CTF advisers and making sure their services work for you.
See how your SMRs can disrupt serious crimes and stop money laundering in its tracks.