Relevant websites
We have included direct access to some websites you may find useful in your Regulatory Compliance role.
- AUSTRAC
- AML/CTF Act
- AML/CTF Rules
- FATF Task Force
- DFAT (Sanctions)
- APRA
- Banking Executive Accountability and Related Measures (BEAR) Act
- International Compliance Association (ICA)
- Australian Financial Markets Association (AFMA)
- Reg Tech Association (RTA)
- Australian Digital Commerce Association
Compliance Counsel Weekly
- Iran News in Brief - September 15, 2021 - NCRIon September 19, 2021 at 4:58 am
ncr-iran.org - What is happening in Iran today. The latest Iran news, coronavirus outbreak, latest protests, economic and social problems, and more.Tweeted by @klonokid https://twitter.com/klonokid/status/1438116946931855361
- FBI: $113 million lost to online romance scams this yearon September 19, 2021 at 4:58 am
bleepingcomputer.com - The FBI warned today that a massive spike of online romance scams this year caused Americans to lose more than $113 million since the start of 2021.Tweeted by @andrewsmhay https://twitter.com/andrewsmhay/status/1438854264152023041
- Organizational tensions arising from mandatory data exchange between the private and public sector: The case of financial serviceson September 19, 2021 at 4:58 am
pureportal.coventry.ac.uk - T1 - Organizational tensions arising from mandatory data exchange between the private and public sector T2 - The case of financial services N1 - NOTICE: this is the author’s version of a work that wa…Tweeted by @CUPublications https://twitter.com/CUPublications/status/1438405963330035715
- US Admits Last Drone Strike in Kabul a ‘Tragic Mistake’on September 19, 2021 at 4:58 am
voanews.com - Pentagon, US Central Command take responsibility for killing 10 civilians, including seven children, in what was at first described as ‘righteous strike’ against Islamic StateTweeted by @VOAStevenson https://twitter.com/VOAStevenson/status/1439255823629291520
- Surfside Condo victims allegedly had identities stolen for luxury shopping spreeon September 19, 2021 at 4:58 am
thehill.com - Multiple victims of the collapse of the Champlain Towers South condominium in Surfside, Fla., allegedly had their identities stolen by three people who went on a luxury shopping spree.Tweeted by @SENSIMILLIEA https://twitter.com/SENSIMILLIEA/status/1438206630617919495