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
- Church accused of preying on military members has funds seizedon February 5, 2023 at 4:58 am
armytimes.com - The justice department claims the church defrauds military education benefits, and bilks its members of their military disability and pensions.Tweeted by @MilitaryTimes https://twitter.com/MilitaryTimes/status/1621520134002319361
- The next US civil war is already here – we just refuse to see iton February 5, 2023 at 4:58 am
theguardian.com - The right has recognized that the system is in collapse, and it has a plan: violence and solidarity with treasonous far-right factionsTweeted by @LuanaHillin https://twitter.com/LuanaHillin/status/1620961840842047488
- US debt default could trigger dollar’s collapse – and severely erode America’s political and economic mighton February 5, 2023 at 4:58 am
theconversation.com - The mere threat of a default was enough to see the US’s credit rating downgraded in 2021. The consequences of a default actually happening could be dire, an economist warns.Tweeted by @CharlieBraxton https://twitter.com/CharlieBraxton/status/1620978921369112576
- Crypto-related enforcement actions by US states rose sharply in 2022: Reporton February 5, 2023 at 4:58 am
cointelegraph.com - A new report by blockchain risk monitoring firm Solidus Labs shows a big increase in enforcement actions in the United States in 2022 at both the federal and state levels.Tweeted by @UncoverIntl https://twitter.com/UncoverIntl/status/1621261643702312966
- iGaming Academy relaunches AML & RG trainingon February 5, 2023 at 4:58 am
sbcnews.co.uk - Industry training provider iGaming Academy has announced the relaunch this week of its flagship AML and counter-terrorist financing training.Tweeted by @SBCGAMINGNEWS https://twitter.com/SBCGAMINGNEWS/status/1620859536889217049