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
- Trump Blows It Big Time in Syriaon October 20, 2019 at 8:25 am
commondreams.org - In less than two weeks, President Donald Trump has managed to create a massive and avoidable crisis in Syria. By greenlighting the Turkish invasion of northern Syria, Trump’s policy forced more than …Tweeted by @MinxieSorceress https://twitter.com/MinxieSorceress/status/1185668291320258560 […]
- Presidency Of The Republic Of Turkey : Joint Turkish-US Statement on Northeast Syriaon October 20, 2019 at 6:59 am
tccb.gov.tr - JOINT TURKISH-US STATEMENT ON NORTHEAST SYRIA 1. The US and Turkey reaffirm their relationship as fellow members of NATO. The US understands Turkey’s legitimate security concerns on Turkey’s southern…Tweeted by @35artur1 https://twitter.com/35artur1/status/1185646597994094607 […]
- Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning - BeInCryptoon October 20, 2019 at 6:15 am
beincrypto.com - The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspe…Tweeted by @GigaBitcoin https://twitter.com/GigaBitcoin/status/1185635569654648833 […]
- MISP - Gamification in Cyber Threat Intelligenceon October 20, 2019 at 5:45 am
vvx7.io - The cyber threat intelligence community might soon see gamification become a standard feature of the MISP landscape. MISP-Dashboard, an experimental feature set of the MISP project, introduces gamifi…Tweeted by @falkowich https://twitter.com/falkowich/status/1185628174853574658 […]
- EXCLUSIVE: Mirchi's properties generated fund for terror financing - Republic Worldon October 19, 2019 at 6:53 pm
republicworld.com - With every passing day, the ambit of the investigation in the Iqbal Mirchi case is widening. The gangster-neta link has been exposed by Republic TV through multiple reports since last Saturday. Repub…Tweeted by @Umeshmotwani17 https://twitter.com/Umeshmotwani17/status/1185463952307716096 […]