In March 2018, at a discrete hotel in Sydney, two dozen senior representatives from the financial intelligence community gathered around a diplomatically square boardroom table.
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Compliance / Risk Manager Posts
AUSTRAC and Westpac face off in court, as historic AML case heads towards trial
The Australian financial intelligence agency and Westpac are shaping up for a trial in what could be the first genuine test of the country’s anti-money laundering (AML) laws.
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On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation
Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…
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APAC & Emerging Markets COVID-19 Resources
STAY CURRENT: Information to help support you and your business At Thomson Reuters, we take our role as your trusted partner to heart As the Coronavirus (COVID-19) continues to spread…
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Post COVID-19: Top 5 Expert Predictions
Gain key insights from our industry experts about the future of tax and global trade post COVID-19
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COVID, crims and cash: Financial crime teams need to re-think laundering risks
If you’re doing AML the same way you were in the pre-COVID world, you’re doing it wrong. Nathan Lynch speaks with some of Australia’s most experienced financial crime experts on the radically changing threat landscape in 2020 — and beyond.
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The ten secrets to building a world-class financial crime function
Australia is experiencing a crisis of confidence in its banking sector, writes Nathan Lynch, APAC Manager, Thomson Reuters Regulatory Intelligence, with three out of the big four “pillar” banks embroiled in major financial crime compliance remediation programs.
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Is it time to reconsider the strategic viability of outsourcing compliance?
Amid the COVID-19 pandemic and its aftermath, would financial firms be wise to consider outsourcing some of their compliance function? About 28% of financial firms outsource some or all of…
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