Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate Regulatory Intelligence

Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.

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Australia’s AML law reforms have been “mogged” in political reshuffle Governance, Risk & Compliance

Australia’s long-awaited Tranche 2 anti-money laundering (AML) laws have become the victim of a departmental reshuffle, a process known in political circles as being “mogged”, according to a senior bureaucrat.

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Financial Crime during COVID-19: Tackling fraud, scams and misinformation [Infographic] Governance, Risk & Compliance

Thomson Reuters has compiled an infographic that provides a snapshot of the COVID-19 pandemic’s impact on financial crime across the globe. Our brief visual guide features key statistics gathered from…

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Global ‘recalibration’ needed for AML/CTF regime in wake of pandemic Governance, Risk & Compliance

The gradual phasing out of COVID-19 restrictions will present an unprecedented opportunity to recalibrate and potentially even “reset” the global financial crime compliance framework. The lessons from the pandemic have…

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On-Demand Webinar | Financial Crime during COVID-19: Tackling fraud, scams and misinformation Governance, Risk & Compliance

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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