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
- The United States is accused of "brazen" theft of $ 250 million from the Epidemiological Food Program -on September 25, 2022 at 4:58 am
washingtonpost.com - The Department of Justice indicted 47 defendants Tuesday for allegedly defrauding a federal program that provides food to children in need during the pandemic, calling the scheme — which totals $250 …Tweeted by @LiberalRisky https://twitter.com/LiberalRisky/status/1572778235934691328
- Blog: AML In Australia: What You Need To Know – ComplyAdvantageon September 25, 2022 at 4:58 am
postbrexitcompliance.com - Australia has one of the largest economies in the Asia Pacific, and hosts thousands of international businesses, including a diverse community of FinTech service providers. From 2017 to 2021, the num…
- Germany set to step up Italy ties even under Meloni governmenton September 25, 2022 at 4:58 am
euractiv.com - In today’s edition of the Capitals, find out more about Albanian’s trust in the EU taking a hit in 2021, France's energy bill to exceed €100 billion this year, and so much more.Tweeted by @EURACTIV https://twitter.com/EURACTIV/status/1572842951419613185
- Record-keepingon September 25, 2022 at 4:58 am
austrac.gov.au - Businesses and organisations must keep records to show they are complying with their AML/CTF obligations.Tweeted by @phazzles https://twitter.com/phazzles/status/1572865348390465536
- Tech Support Scams: Life Support For Your Life Savingson September 25, 2022 at 4:58 am
medium.com - However, the scariest part of these scams is not how much Americans lost last year, but rather the rate at which these scams have been growing. Over the past 5 years, tech support scams have grown at…Tweeted by @ArvindSontha https://twitter.com/ArvindSontha/status/1572616379739553794