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
- "Deadly Exchange”: America’s Racist Policing Has Roots in Israelon May 30, 2020 at 11:47 pm
mintpressnews.com - Racism and violence against people of color in the U.S. is nothing new. In fact, the United States, with its claims to be “the land of the free,” has always been a racist, genocidal and violent state…Tweeted by @HassanPurdue https://twitter.com/HassanPurdue/status/1266879045209411592
- SEC Cracks Down On Coronavirus Scams Thanks To An Army Of Whistleblowerson May 30, 2020 at 11:45 pm
forbes.com - As the Securities and Exchange Commission (SEC) cracks down on financial misconduct related to the coronavirus pandemic—from insider trading and misuse of federal funds to advertising fake cures and …Tweeted by @SabDigitalWitch https://twitter.com/SabDigitalWitch/status/1266878387513106432
- HM Treasury warns businesses of serious threats posed to the international financial systemon May 30, 2020 at 8:54 pm
webarchive.nationalarchives.gov.uk - This constitutes advice issued by HM Treasury about serious threats posed to the integrity of the international financial system. The Financial Action Task Force (FATF) warned on 16th October 2008 of…
- Phoenix Thoroughbreds Founder And CEO Named In Money Laundering Case; Company Denies Allegationson May 30, 2020 at 6:17 pm
paulickreport.com - Amer Abdulaziz Salman, the Dubai-based founder and CEO of the high-flying Phoenix Fund Investments that has spent tens of millions of dollars at bloodstock auctions and in private sales globally sinc…Tweeted by @TonyFradelich https://twitter.com/TonyFradelich/status/1266795999818702848
- Global supply chain risks in the middle of a pandemicon May 30, 2020 at 5:50 pm
legalexecutiveinstitute.com - The recent COVID-19 crisis has shone an amplified spotlight on global supply chain risk. The modern supply chain already is a complex web of manufacturers, business partners, suppliers, and other thi…Tweeted by @Law_Research https://twitter.com/Law_Research/status/1266788977266343936