A world first university-accredited course for financial intelligence analysts has just concluded in Melbourne following an intensive two weeks. The course positions Australia at the forefront of professional expertise in fighting serious financial crime, such as money laundering and terrorism financing.
This is a joint media release between the Australian Federal Police (AFP), Australian Border Force (ABF), Australian Criminal Intelligence Commission (ACIC) and AUSTRAC.
In support of the European Money Mule week of action, the AFP, ABF, ACIC and AUSTRAC conducted intelligence-gathering and analysis activities last week (20-24 November).
A further 100 alleged contraventions against the Commonwealth Bank of Australia (CBA) have been filed today by AUSTRAC, the Government’s financial intelligence and regulatory body, adding to the current civil penalty proceedings.
AUSTRAC, Australia’s financial intelligence agency, will bring together more than 80 future leaders in technology at the inaugural ASEAN-Australia Codeathon in Sydney from 14 to 16 March 2018.
A new fact sheet to help businesses understand and comply with their beneficial owner identification requirements has been published by AUSTRAC, Australia’s financial intelligence agency and regulator.
Former breakfast radio announcer, television personality, author and an ambassador for mathematics and science, Adam Spencer, headlines a top line up of talent as emcee at the ASEAN-Australia Codeathon in Sydney from 14 to 16 March.
Registration is open for media representatives to attend the 2018 ASEAN-Australia Codeathon in Sydney on 14-15 March 2018, with an awards ceremony early on Friday 16 March 2018.
The 2018 ASEAN-Australia Codeathon, which brings together experts from around the region to work on new approaches to counter terrorism financing, will get underway in Sydney on Wednesday 14 March.
More than 1,000 wealthy welfare cheats have been caught over-claiming tens of millions in Federal Government benefits during a nationwide crackdown.
The winners of the inaugural ASEAN-Australia Codeathon have been announced today, with Project Iceberg taking out the top prize for the most innovative digital solution to combat terrorism financing and cyber security risks.