Well, it certainly has been a big few weeks for everyone in Financial Crime and we’ve been in the box seat here at MWC. No doubt you have heard and seen the news regarding the FinCen files as well as the recent enforcement action being taken by our own AML/CTF regulator AUSTRAC. There has been a lot to digest so we have taken some time to identify some key insights…
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Financial Crime never sleeps. To those of us in the FinCrime world we know this saying all too well and understand now more than ever that we must remain on our toes if we have any chance of fighting the good fight against the bad guys. Luckily, there are great tools and resources available for us to learn, upskill and embed in our practices which we love sharing with our…
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