Thanks you very much for the opportunity to speak with you this morning.
A new financial crime guide will help businesses understand, identify and report suspicious financial activity to prevent fraud against the National Disability Insurance Scheme (NDIS). NDIS fraud is not a victimless crime and has a serious impact on the Australian public and economy, by stealing directly from the pockets of Australians living with disability.
The AUSTRAC-led Fintel Alliance has been awarded the Best Collaboration of the Year Award by the International Compliance Association (IC
Read a summary of the changes impacting current reporting entities under the anti-money laundering and counter-terrorism financing (AML/C
Identifying ways to combat serious financial crime will be a key focus when financial intelligence units (FIUs) from across the Pacific m
AUSTRAC’s rolling risk assessment program examines current money laundering and terrorism financing (ML/TF) threats and vulnerabilities i
Some financial, bullion and gambling services are ‘designated services’ under AML/CTF law. Entities providing such services are ‘reporting entities’.
The Fintel Alliance, an AUSTRAC initiative, recently supported law enforcement in tracking down and arresting a criminal syndicate that p
Australia’s mutual banking sector is urged to take note of Australia’s latest money laundering and terrorism financing risk assessment report specific to the sector.